Announcement of the chairperson election by the Board of Directors.
· Issued by Prince Housing & Development Corp.
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Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
14:38:12
Subject
Announcement of the chairperson election by
the Board of Directors.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change: 2022/06/17
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Chih-Hsien Lo
4.Resume of the previous position holder:
chairperson of Uni-President Enterprises Corp.
5.Name of the new position holder:
Chih-Hsien Lo
6.Resume of the new position holder:
chairperson of Uni-President Enterprises 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:
Full re-election as the term of the Board of Directors expired.
9.Effective date of the new appointment: 2022/06/17
10.Any other matters that need to be specified: None.
