Announcment of change of Board of directors president
· Issued by Jpp Holding Co., Ltd.
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Today's Information
Provided by: JPP HOLDING COMPANY LIMITED
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
15:30:30
Subject
Announcment of change of Board of directors president
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
President
3.Name of the previous position holder:
Representative of POWELL GROUP CO., LTD. Mr. Chung Kuo-Sung
4.Resume of the previous position holder:
The president and director of the Company.
5.Name of the new position holder:
The president and director of the Company.
6.Resume of the new position holder:
The president and managing director 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:Term-expired and re-election.
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None.
