Announced By Nankang Rubber Tire CORP., LTD., on behalf of Nanzong Construction Developments, Co., Ltd., change of director
· Issued by Nankang Rubber Tire CORP., LTD.
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Today's Information
Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO
1
Date of announcement
2022/02/23
Time of announcement
17:35:40
Subject
Announced By Nankang Rubber Tire CORP., LTD.,
on behalf of Nanzong Construction Developments, Co., Ltd.,
change of director
Date of events
2022/02/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/23
2.Name of legal person:Nankang Rubber Tire CORP., LTD.
3.Name of the previous position holder:
Director:Liu, Chun-Liang
Director:Lin, Jyun-Ying
Director:Lin, Jun-Ming
Director:Sie, Man-Li
4.Resume of the previous position holder:None.
5.Name of the new position holder:None.
6.Resume of the new position holder:None.
7.Reason for the change:Amend the Articles of Association
of the Company to "Establish one director and one
supervisor".
8.Original term (from __________ to __________):from 2019/09/16 to 2022/09/15
9.Effective date of the new appointment:None.
10.Any other matters that need to be specified:
Nankang Rubber Tire CORP., LTD. holds 100% equity of the company.
Amend the Articles of Association of the Company to
"Establish one director and one supervisor".
