The Board unanimously re-elects Shu-Chyuan Yeh as Chairperson of the company
· Issued by Lingsen Precision Industries, Ltd.
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Today's Information
Provided by: LINGSEN PRECISION INDUSTRIES, LTD.
SEQ_NO
5
Date of announcement
2022/06/10
Time of announcement
16:13:30
Subject
The Board unanimously re-elects Shu-Chyuan Yeh as
Chairperson of the company
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Shu-Chyuan Yeh
4.Resume of the previous position holder:
Chairperson of the company
5.Name of the new position holder:
Shu-Chyuan Yeh
6.Resume of the new position holder:
Chairperson 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:
2022/06/10
10.Any other matters that need to be specified:
None.
