(Revision)The Company's announcement of the election of Chairperson of the 14th term Board of Directors
· Issued by Sinyi Realty Inc.
Close
Today's Information
Provided by: Sinyi Realty Inc.
SEQ_NO
2
Date of announcement
2022/06/06
Time of announcement
15:11:28
Subject
(Revision)The Company's announcement of the
election of Chairperson of the 14th term Board of
Directors
Date of events
2022/05/19
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/19
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Chairperson :Chueh, Chien-Ping
4.Resume of the previous position holder:
Chairperson :Chueh, Chien-Ping, the Company's Chairperson
5.Name of the new position holder:
Sinyi Co., Ltd.
6.Resume of the new position holder:
Not Applicable.
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:term expired
9.Effective date of the new appointment:2022/05/19
10.Any other matters that need to be specified:Mr. Liu, Yuan-chih was
appointed to be the representative of Sinyi Co., Ltd. to execute its
Chairperson's duty.
