Announcement of election of Chairperson by the Board of Directors
· Issued by Jiin Yeeh Ding Enterprise Co., Ltd.
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Today's Information
Provided by: JIIN YEEH DING ENTERPRISE CORP.
SEQ_NO
4
Date of announcement
2022/06/27
Time of announcement
19:01:46
Subject
Announcement of election of Chairperson by the
Board of Directors
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Chuang, Ching-Chi
4.Resume of the previous position holder:
Chairman of Jiin Yeeh Ding Enterprise Crop.
5.Name of the new position holder:Chuang, Ching-Chi
6.Resume of the new position holder:
Chairman of Jiin Yeeh Ding Enterprise Crop.
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-elected.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None