Taiwan Navigation Co., Ltd.TWSE: 2617

Taiwan Navigation Announce the change of Director on behalf of wholly owned subsidiary TAI SHING MARITIME CO., S.A.

· Issued by Taiwan Navigation Co., Ltd.
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Provided by: TAIWAN NAVIGATION CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 16:53:46
Subject
 Announce the change of Director on behalf of wholly
owned subsidiary TAI SHING MARITIME CO., S.A.
Date of events 2022/06/22 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of legal person:TAIWAN NAVIGATION CO., LTD.
(abbreviation-TNC)
3.Name of the previous position holder:Wang, Hui-Ju
4.Resume of the previous position holder:Executive Vice President of
TNC
5.Name of the new position holder:Wang, Che-Wen
6.Resume of the new position holder:General Manager of Marine
Department of TNC
7.Reason for the change:retirement
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:none

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