Announcement of change in representative of juristic-person director
· Issued by Sesoda Corporation
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Today's Information
Provided by: SESODA CORPORATION
SEQ_NO
1
Date of announcement
2022/02/10
Time of announcement
14:23:45
Subject
Announcement of change in representative
of juristic-person director
Date of events
2022/02/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/10
2.Name of legal person:San De International Investment Corporation
3.Name of the previous position holder:Hwang Chih-Cherng
4.Resume of the previous position holder:
General Manager of Sesoda Corporation
5.Name of the new position holder:Fritz Yi-Teh Chen
6.Resume of the new position holder:
Chairman of Sincere Industrial Corp.
7.Reason for the change:
San De International Investment Corporation assigned a new representative
to serve as institutional director.
8.Original term (from __________ to __________):2021/07/05 to 2024/07/04
9.Effective date of the new appointment:2022/02/10
10.Any other matters that need to be specified:The Company was notified by
San De International Investment Corporation about the change of its
representative on February 10, 2022.