Announcement of change the board of directors chairperson
· Issued by Hua Eng Wire & Cable Co., Ltd.
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Today's Information
Provided by: HUA ENG WIRE AND CABLE CO., LTD.
SEQ_NO
3
Date of announcement
2022/08/08
Time of announcement
17:27:30
Subject
Announcement of change the board of directors chairperson
Date of events
2022/08/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/08
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Liu Chung-Jen
4.Resume of the previous position holder:Chairperson of HUA ENG WIRE AND
CABLE CO., LTD.
5.Name of the new position holder:Wang Hong-Ren
6.Resume of the new position holder:Director of FIRST COPPER TECHNOLOGY
CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Effective date of the new appointment:2022/08/08
10.Any other matters that need to be specified:NA