Announcement of the re-election of the Chairperson of the Board of 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
7
Date of announcement
2022/06/21
Time of announcement
16:37:55
Subject
Announcement of the re-election of the
Chairperson of the Board of directors
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Chen Shi Yi
4.Resume of the previous position holder:Chairperson of Hong Tai Electric
Industrial Co., Ltd.
5.Name of the new position holder:Chiu Chiang Investment Co., Ltd.
6.Resume of the new position holder:N/A
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
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:
Chiu Chiang Investment Co., Ltd. appointed Chen Shi Yi as its representative
to execute Chairperson's duty.
