Announcement of the Election of the Chairperson of the Company’s Board of Directors
· Issued by ICP DAS Co., Ltd.
Close
Today's Information
Provided by: ICP DAS CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/14
Time of announcement
18:22:22
Subject
Announcement of the Election of the Chairperson of the
Company's Board of Directors
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:YEH, NAI-TI
4.Resume of the previous position holder:Chairperson of ICP DAS Co., Ltd.
5.Name of the new position holder:YEH, NAI-TI
6.Resume of the new position holder:Chairperson of ICP DAS Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Re-election of directors
8.Reason for the change:
Mrs. YEH, NAI-TI was elected as the chairperson by the new directors.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None
