Pacific Construction Co., Ltd.TWSE: 2506

Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of the resignation of Vice President

· Issued by Pacific Construction Co., Ltd.
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Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 14:07:17
Subject
 Announcement on behalf of the important subsidiary
Pacific Department Stores Co., Ltd. of the resignation of
Vice President
Date of events 2022/06/30 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Vice President
2.Date of occurrence of the change:2022/06/30
3.Name, title, and resume of the previous position holder:Ma Zheng Fang
Executive Secretary to the Board of Directors and General Manager
of Four Points by Sheraton Penghu Hotel
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/06/30
8.Any other matters that need to be specified:None

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