Announcement on behalf of Jing-Jan Investment Holdings Co., Ltd., the Board of Directors elected the Chairperson.
· Issued by Radium Life Tech Co., Ltd.
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Today's Information
Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/14
Time of announcement
16:00:39
Subject
Announcement on behalf of Jing-Jan Investment
Holdings Co., Ltd., the Board of Directors elected the
Chairperson.
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Lin Rong Shian
4.Resume of the previous position holder:Chairperson of Radium.
5.Name of the new position holder:Lin Rong Shian
6.Resume of the new position holder:Chairperson of Radium.
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 and re-election
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.