Announcement of member resignation for Corporate Sustainable Development Committee
· Issued by Tcc Group Holdings Co Ltd.
Close
Today's Information
Provided by: Taiwan Cement Corp.
SEQ_NO
2
Date of announcement
2022/08/12
Time of announcement
13:41:39
Subject
Announcement of member resignation for
Corporate Sustainable Development Committee
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:
Corporate Sustainable Development Committee
3.Name of the previous position holder:Li,Jong Peir
4.Resume of the previous position holder:President of TCC
5.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.Original term (from __________ to __________):2021/07/15~2024/07/04
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:new member will be
selected in the next BOD meeting
