The board of directors of the company, unanimously re-elected LIU I-YEE as chairman of the board
· 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
2022/06/14
Time of announcement
14:18:47
Subject
The board of directors of the company,
unanimously re-elected LIU I-YEE as chairman of the board
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:LIU I-YEE
4.Resume of the previous position holder:Chairman of Pacific Construction
Company LTD.
5.Name of the new position holder:LIU I-YEE
6.Resume of the new position holder:Chairman of Pacific Construction
Company 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:Director re-elected, and LIU I-YEE has been
elected as chairman of the board.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:NO
