Announcement the Vice Chairperson election of the board of directors of the company
· Issued by Jess-link Products Co., Ltd.
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Today's Information
Provided by: JESS-LINK PRODUCTS CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/15
Time of announcement
14:43:26
Subject
Announcement the Vice Chairperson election of the board of
directors of the company
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
Vice Chairperson.
3.Name of the previous position holder:Cin-Chih, Jiang
4.Resume of the previous position holder:The vice chairman of JESS-LINK
PRODUCTS CO.,LTD.
5.Name of the new position holder:Cin-Chih, Jiang
6.Resume of the new position holder:The legal representative of MEGA
POWER INVESTMENTS LIMITED.
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:2022/06/15
10.Any other matters that need to be specified:None.