Announcement of the appointment of representative by the newly elected institutional director
· Issued by Tai Shing Electronics Components Corp.
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Today's Information
Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION
SEQ_NO
6
Date of announcement
2022/06/09
Time of announcement
17:03:06
Subject
Announcement of the appointment of representative
by the newly elected institutional director
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of legal person:TXC Corporation
3.Name of the previous position holder:Chen Chueh Shang-Hsin
4.Resume of the previous position holder: Director of TXC Corporation
5.Name of the new position holder:Chen Chueh Shang-Hsin
6.Resume of the new position holder:Director of TXC Corporation
7.Reason for the change:Re-election of Board of Directors, the newly elected
institutional director appointed representative.
8.Original term (from __________ to __________):2019/06/13~2022/06/12
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None
