Announcement of representatives appointed by newly-elected juristic-person directors.
· Issued by Hong Tai Electric Industrial Co., Ltd.
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Today's Information
Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO
6
Date of announcement
2022/06/21
Time of announcement
16:36:42
Subject
Announcement of representatives appointed by
newly-elected juristic-person directors.
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of legal person:
Chiu Chiang Investment Co., Ltd.
Qiqingxin Investment Co., Ltd.
Jyh Tai Investment Co., Ltd.
Shinn Bang Investment CO.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi
Qiqingxin Investment Co., Ltd. Representative: Chen Chieh Fu
Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua
Shinn Bang Investment CO. Representative: Pan Shao Ping
6.Resume of the new position holder:
Chiu Chiang Investment Co., Ltd. Representative:
Chen Shi Yi / Chairman of Hong Tai Electric Industrial Co., Ltd.
Qiqingxin Investment Co., Ltd. Representative:
Chen Chieh Fu / Director of Hong Tai Electric Industrial Co., Ltd.
Jyh Tai Investment Co., Ltd. Representative:
Chen Liang Hua / Director of Hong Tai Electric Industrial Co., Ltd.
Shinn Bang Investment CO. Representative:
Pan Shao Ping / Vice President of Hong Tai Electric Industrial Co., Ltd.
7.Reason for the change:Term expired and full re-election.Newly-elected
juristic-person directors appointed their authorized representatives.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None
