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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson.
3.Name of the previous position holder:
Chairperson: Liao, Lu-Lee
Vice Chairperson: Wei, Wen-Chieh
4.Resume of the previous position holder:
Liao, Lu-Lee - Chairperson, Merry Corporation
Wei, Wen-Chieh - Vice Chairperson, Merry Corporation
5.Name of the new position holder:
Chairperson: Zongquan Investment Co., Ltd.
Legal Representative: Liao, Lu-Lee
Vice Chairperson: Wei, Wen-Chieh
6.Resume of the new position holder:
Zongquan Investment Co., Ltd., Legal Representative: Liao, Lu-Lee
Chairperson, Merry Corporation
Wei, Wen-Chieh - Vice Chairperson, Merry 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:Term expired and the re-election is needed.
9.Effective date of the new appointment:2022/06/15.
10.Any other matters that need to be specified:None.
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