Announcement the board of the chairperson continue in office
· Issued by Sunty Development Co. Ltd.
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Today's Information
Provided by: Sunty Development Co., LTD
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
18:44:04
Subject
Announcement the board of the chairperson
continue in office
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Mai Kuan-Cheng
4.Resume of the previous position holder:The Company's chairperson
5.Name of the new position holder:Mai Kuan-Cheng
6.Resume of the new position holder:The Company's chairperson
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:full re-election of the directors, Mai Kuan-Cheng
continue chairperson in office
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:none
