Announce the election of the Chairman of the
Board of Directors.
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Kai-Yuan Lee
4.Resume of the previous position holder:
Chairman, Lian Hwa Foods Corporation.
5.Name of the new position holder:Kai-Yuan Lee
6.Resume of the new position holder:
Chairman, Lian Hwa Foods Corporation.
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:Re-election of the directors at 2022 annual general
shareholders' meeting.
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:None
