Rong-Shy Lin and Pao-Yung Lin are elected as Chairman and Vice Chairman unanimously by the Board of Directors
· Issued by Senao International Co. Ltd.
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Today's Information
Provided by: Senao International Co.,Ltd.
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
16:45:07
Subject
Rong-Shy Lin and Pao-Yung Lin are elected as Chairman and
Vice Chairman unanimously by the Board of Directors
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
chairman and vice chairman
3.Name of the previous position holder:
Jin-Lin Lai Chairman
Pao-Yung Lin Vice Chairman
4.Resume of the previous position holder:
Jin-Lin Lai / Senao International Co., Ltd. Chairman
Pao-Yung Lin / Senao International Co., Ltd. Vice Chairman
5.Name of the new position holder:
Rong-Shy Lin Chairman
Pao-Yung Lin Vice Chairman
6.Resume of the new position holder:
Rong-Shy Lin / Chunghwa Telecom Co., Ltd SEVP
Pao-Yung Lin / Senao International Co., Ltd. Vice Chairman
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:Resolution of the 11th term of board
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
