The Board of Directors unanimously re-appoint Mr. Liang-Chuan Chen as the Chairman
· Issued by Lucky Cement Co., Ltd.
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Today's Information
Provided by: LUCKY CEMENT CO.
SEQ_NO
4
Date of announcement
2022/06/30
Time of announcement
15:58:30
Subject
The Board of Directors unanimously re-appoint Mr.
Liang-Chuan Chen as the Chairman
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Mr. Liang-Chuan Chen
4.Resume of the previous position holder:Chiarman of Lucky Cement Co.
5.Name of the new position holder:Mr. Liang-Chuan Chen
6.Resume of the new position holder:Chiarman of Lucky Cement Co.
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-appointed of Board of Directors.
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:None
