Announcement on behalf of the subsidiary Thomas Dynamic Material (Jiangsu) Co., Ltd for election of its Chairman.
· Issued by Paiho Shih Holdings Corporation
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Today's Information
Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO
3
Date of announcement
2022/07/14
Time of announcement
16:36:59
Subject
Announcement on behalf of the subsidiary Thomas
Dynamic Material (Jiangsu) Co., Ltd for election of its
Chairman.
Date of events
2022/07/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/14
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder:Kuo-Ian Cheng
4.Resume of the previous position holder:
Chairman and General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
5.Name of the new position holder:
Kuo-Ian Cheng
6.Resume of the new position holder:
Chairman and General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):
Full re-election of directors in advance.
8.Reason for the change:
Early re-election of directors and appointment of Chairman.
9.Effective date of the new appointment:2022/07/14
10.Any other matters that need to be specified: None.
