Announcement of change in representative of the Company's institutional director
· Issued by Nan Pao Resins Chemical Co. Ltd.
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Today's Information
Provided by: NAN PAO RESINS CHEMICAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
13:40:04
Subject
Announcement of change in representative of
the Company's institutional director
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Name of legal person:Pou Chien Enterprise Co., Ltd.
3.Name of the previous position holder:Nai-Yung, Tsai
4.Resume of the previous position holder:Deputy General Manager
of Global Supply Chain Management Head Office, Pou Chen Corporation
5.Name of the new position holder:Chih-Hung, Shih
6.Resume of the new position holder:Deputy General Manager
of Pou Chen Corporation
7.Reason for the change:
Change in representative of institutional director.
8.Original term (from __________ to __________):
From 2020/06/16 to 2023/06/15
9.Effective date of the new appointment:2022/05/20
10.Any other matters that need to be specified:None
