Announcement of the Re-appointment of the Chairman
· Issued by Shin Zu Shing Co., Ltd.
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Today's Information
Provided by: Shin Zu Shing Co ., LTD.
SEQ_NO
5
Date of announcement
2022/06/16
Time of announcement
18:57:19
Subject
Announcement of the Re-appointment of the Chairman
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/16
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Lu Sheng Nan
4.Resume of the previous position holder:
Chairman of SZS
5.Name of the new position holder:Lu Sheng Nan
6.Resume of the new position holder:
Chairman of SZS
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:Re-election
9.Effective date of the new appointment:2022/06/16
10.Any other matters that need to be specified:None
