Announcement of the re-appointment of the Chairman, on behalf of major subsidiary Pin Shing Construction Co., Ltd.
· Issued by Huaku Development Co., Ltd.
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Today's Information
Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/29
Time of announcement
14:15:15
Subject
Announcement of the re-appointment of the Chairman,
on behalf of major subsidiary Pin Shing
Construction Co., Ltd.
Date of events
2022/03/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/29
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Liao,Wen-Shan
4.Resume of the previous position holder:
Chairperson of Pin Hsing Construction Co., Ltd.
5.Name of the new position holder:Liao,Wen-Shan
6.Resume of the new position holder:
Chairperson of Pin Hsing Construction Co., Ltd.
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:2022/03/29~2025/03/28
10.Any other matters that need to be specified:None
