Subsidiary, Sunwell Carbon Fiber Composite Corporation announces the change of director
· Issued by Swancor Holding Co., LTD.
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Today's Information
Provided by: Swancor Holding Co., LTD.
SEQ_NO
3
Date of announcement
2022/07/31
Time of announcement
16:20:58
Subject
Subsidiary, Sunwell Carbon Fiber Composite
Corporation announces the change of director
Date of events
2022/07/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:Director, CHIN-HSU, HUNG
4.Resume of the previous position holder:
Director of Sunwell Carbon Fiber Composite Corporation
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/12/18-2023/12/17
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
