Sinmag Equipment CorporationTPEX: 1580

Announcement the board of directors to reappoint the president

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Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO 14 Date of announcement 2022/05/31 Time of announcement 18:25:50
Subject
 Announcement the board of directors to reappoint
the president
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):president
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:Reappointment the president by
the board of directors.
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None

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