Nan Ya Plastics CorporationTWSE: 1303

Announcement of the Re-appointment of the Chairman

· Issued by Nan Ya Plastics Corporation
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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO 6 Date of announcement 2022/06/10 Time of announcement 16:46:05
Subject
 Announcement of the Re-appointment of the
Chairman
Date of events 2022/06/10 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/10
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Chia Chau, Wu
4.Resume of the previous position holder:Chairman of NPC
5.Name of the new position holder:Chia Chau, Wu
6.Resume of the new position holder:Chairman of NPC
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:tenure expired.
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None.

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