Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. the election of the Chairman of the board of directors'
· Issued by Pacific Construction Co., Ltd.
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Today's Information
Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
18:06:40
Subject
Announcement on behalf of the important subsidiary
Pacific Department Stores Co., Ltd. the election of the
Chairman of the board of directors'
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Lien Chin
4.Resume of the previous position holder:Chairman of Pacific
Department Stores Co., Ltd.
5.Name of the new position holder:Lien Chin
6.Resume of the new position holder:Chairman of Pacific Department
Stores Co., Ltd.
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:Re-election after the term expired
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:none
