Announcement of the change in representative of a legal person director
· Issued by Tcc Group Holdings Co Ltd.
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Today's Information
Provided by: Taiwan Cement Corp.
SEQ_NO
1
Date of announcement
2022/08/12
Time of announcement
13:41:10
Subject
Announcement of the change in representative of
a legal person director
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 legal person:C.F.Koo Foundation Representative
3.Name of the previous position holder:Li,Jong Peir
4.Resume of the previous position holder:Director of the Company
5.Name of the new position holder:Eric Chen Sun Te
6.Resume of the new position holder:
Chairman of Taipei Fubon Commercial Bank Co., Ltd
7.Reason for the change:Change in representative of a juristic-person director
8.Original term (from __________ to __________):2021/07/05~2024/07/04
9.Effective date of the new appointment:2022/08/12
10.Any other matters that need to be specified:
Change in representative of a legal person director
