Announcement that the board of directors of the Company elected the chairman
· Issued by Kindom Development Co., Ltd.
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Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/29
Time of announcement
18:21:31
Subject
Announcement that the board of directors of the Company
elected the chairman
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/29
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:
Representative of Yu-De Investment Co., Ltd.:Mike, Ma
4.Resume of the previous position holder:
Chairman of Kindom Development Co., Ltd.
5.Name of the new position holder:
Representative of Yu-De Investment Co., Ltd.:Mike, Ma
6.Resume of the new position holder:
Chairman of Kindom Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Effective date of the new appointment:2022/06/29
10.Any other matters that need to be specified:None
