Announcement to elect the Chairman of the 8th Board of Directors of the Company
· Issued by Taiming Assurance Broker Co., Ltd.
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Today's Information
Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
20:51:35
Subject
Announcement to elect the Chairman of the 8th Board of
Directors of the Company
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/26
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Cheng-Chih Lee
4.Resume of the previous position holder:Chairman of Taiming Assurance
Broker Co., Ltd.
5.Name of the new position holder:Cheng-Chih Lee
6.Resume of the new position holder:Chairman of Taiming Assurance
Broker Co., Ltd.
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 and re-election
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:NA
