Longchen Paper & Packaging Co. Ltd.TWSE: 1909

Announcement on behalf of major subsidiary Jiangsu Longchen,regarding the change of the chairperson

· Issued by Longchen Paper & Packaging Co. Ltd.
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Provided by: Longchen Paper & Packaging Co., Ltd.
SEQ_NO 3 Date of announcement 2022/04/18 Time of announcement 16:59:13
Subject
 Announcement on behalf of major subsidiary Jiangsu
Longchen,regarding the change of the chairperson
Date of events 2022/04/18 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/04/18
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Chairperson:Yao,Chang-Kun
4.Resume of the previous position holder:Chairperson of the company
5.Name of the new position holder:Chairperson:Yao,Chang-Kun
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
9.Effective date of the new appointment:2022/04/18
10.Any other matters that need to be specified:None.

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