Announcement of Election of board of directors
chairperson
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:
HSIEH,CHING-FU, Chairperson of Kenmec International Holding(BVI)Co.,Ltd
4.Resume of the previous position holder:Chairperson
5.Name of the new position holder:
HSIEH,CHING-FU, Chairperson of Kenmec International Holding(BVI)Co.,Ltd
6.Resume of the new position holder:Chairperson
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:2022/06/24
10.Any other matters that need to be specified:None
