Announcement of Election of Chairman by the Board of Directors
· Issued by Shieh Yih Machinery Industry Co., Ltd.
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Today's Information
Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
3
Date of announcement
2022/05/27
Time of announcement
17:50:20
Subject
Announcement of Election of Chairman by the Board
of Directors
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):
Chairman
3.Name of the previous position holder:
Chairman:Ya-Hui Kuo
4.Resume of the previous position holder:
Chairman of Shieh Yih Machinery Industry Co., Ltd.
5.Name of the new position holder:
Chairman:Ya-Hui Kuo
6.Resume of the new position holder:
Chairman of Shieh Yih Machinery Industry Co., Ltd.
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:Newly elected by Board of Directors
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:None
