Radium Life Technology announces the 10th term Board of Directors elected the Chairperson and Vice Chairperson
· Issued by Radium Life Tech Co., Ltd.
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Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
4
Date of announcement
2022/05/27
Time of announcement
18:07:40
Subject
Radium announces the 10th term Board of Directors
elected the Chairperson and Vice Chairperson
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/27
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson
3.Name of the previous position holder:
Chairperson, Lin Rong Shian
Vice Chairperson, Lin Hua Chun
4.Resume of the previous position holder:
Lin Rong Shian, Chairperson of Radium.
Lin Hua Chun, Vice Chairperson of Radium.
5.Name of the new position holder:
Chairperson, Lin Rong Shian
Vice Chairperson, Lin Hua Chun
6.Resume of the new position holder:
Lin Rong Shian, Chairperson of Radium.
Lin Hua Chun, Vice 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:2022/05/27
10.Any other matters that need to be specified:None.