Announcement the board of directors re-elects Mr. Shun Ho Hsieh as chairman
· Issued by Sinmag Equipment Corporation
Close
Today's Information
Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO
12
Date of announcement
2022/05/31
Time of announcement
18:24:59
Subject
Announcement the board of directors re-elects
Mr. Shun Ho Hsieh as chairman
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Shun Ho Hsieh
4.Resume of the previous position holder:
Chairman, Sinmag Equipment Corporation
5.Name of the new position holder:Shun Ho Hsieh
6.Resume of the new position holder:
Chairman, Sinmag Equipment Corporation
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:The shareholders' meeting of 2022,
fully re-elected directors and independent directors.
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None
