Announcement of change of board of directors chairman
· Issued by Hong Pu Real Estate Development Co Ltd
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Today's Information
Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO
2
Date of announcement
2022/06/15
Time of announcement
15:23:12
Subject
Announcement of change of board of directors
chairman
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:J.H.Tuan
4.Resume of the previous position holder:Hong Pu Real Estate Development
Co., Ltd. / Chair
5.Name of the new position holder:J.H.Tuan
6.Resume of the new position holder:Hong Pu Real Estate Development
Co., Ltd. / Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
