Announcement on behalf of an important subsidiary company to change the representative of the legal person director
· Issued by Shihlin Development Co., Ltd.
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Today's Information
Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
15:30:28
Subject
Announcement on behalf of an important subsidiary company
to change the representative of the legal person director
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of legal person:China Prosperity Development Corp.
3.Name of the previous position holder:Ms.Huang Xiang-yun
4.Resume of the previous position holder:
Director of the Administration Department of China Prosperity
Development Corp.
5.Name of the new position holder:Ms.Jhang,Huei-ru
6.Resume of the new position holder:
Director of the Planning Department of China Prosperity
Development Corp.
7.Reason for the change:Change of representative of corporate director
8.Original term (from __________ to __________):from 2022/06/02 to 2025/06/01
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:NA
