Announcement of the Board of Directors' resolution on the appointment of the Company's President.
· Issued by Prince Housing & Development Corp.
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Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:18:19
Subject
Announcement of the Board of Directors'
resolution on the appointment of the Company's President.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
President.
3.Name of the previous position holder:
Ming-Fan Xie
4.Resume of the previous position holder:
President of Prince Housing & Development Corp.
5.Name of the new position holder:
Hung Chun Lin
6.Resume of the new position holder:
Assistant vice president of President Chain Store Corp.
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 of the Board of Directors and new appointment of the Preisdent.
9.Effective date of the new appointment:
2022/06/27
10.Any other matters that need to be specified: None.