The Board of Pou Chen Corporation ("PCC") unanimously re-elected Mr. Chan, Lu-Min as the Chairman.
· Issued by Pou Chen Corporation
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Today's Information
Provided by: Pou Chen Corporation
SEQ_NO
3
Date of announcement
2022/06/15
Time of announcement
18:46:50
Subject
The Board of Pou Chen Corporation ("PCC")
unanimously re-elected Mr. Chan, Lu-Min as the
Chairman.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
PC Brothers Corporation, Representative: Mr. Chan, Lu-Min
4.Resume of the previous position holder:
Mr. Chan is currently the chairman of PCC, the president of Administration
Management Department of PCC, and an executive director of Yue Yuen
Industrial (Holdings) Limited.
5.Name of the new position holder:
(1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
6.Resume of the new position holder:
Mr. Chan is currently the chairman of PCC, the president of Administration
Management Department of PCC, and an executive director of Yue Yuen
Industrial (Holdings) Limited.
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:
The term of PCC's directors has expired and a full re-election has been
conducted, and the chairman was re-elected.
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
