Announcement of the change of Chairman and Vice Chairman of the board of directors.
· Issued by Quintain Steel Co., LTD
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Today's Information
Provided by: Quintain Steel Co., LTD
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
16:21:34
Subject
Announcement of the change of Chairman and Vice
Chairman of the board of directors.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/26
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
(1) Stanley C.T,Wang
(2) Aaron Chen
4.Resume of the previous position holder:
(1) Chairman of the Company
(2) Vice-chairman of the Company
5.Name of the new position holder:
(1) Stanley C.T,Wang
(2) Aaron Chen
6.Resume of the new position holder:
(1) Chairman of the Company
(2) Vice-chairman of the Company
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:term expired
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None
