Innolux To announce that Board of Directors Elected Mr. Jin-Yang Hung as the Chairmam of the Board
· Issued by Innolux Corp.
Close
Today's Information
Provided by: INNOLUX CORPORATION
SEQ_NO
5
Date of announcement
2022/06/24
Time of announcement
19:56:54
Subject
To announce that Board of Directors Elected
Mr. Jin-Yang Hung as the Chairmam of the Board
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Jin-Yang Hung
4.Resume of the previous position holder:Chairperson & CEO of the Company
5.Name of the new position holder:Jin-Yang Hung
6.Resume of the new position holder:Chairperson & CEO of the Company
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:Overall re-election of nine Directors of the Company.
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None.
