Announcement of resignation of the Company's institutional director
· Issued by M.J. International Co., Ltd.
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Today's Information
Provided by: M.J. International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/28
Time of announcement
16:44:24
Subject
Announcement of resignation of the Company's
institutional director
Date of events
2022/04/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:Chairman Management Corp.
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/08/12~2024/08/11
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None.
