Announcement of change in representative of the Company's institutional director
· Issued by Taiwan Navigation Co., Ltd.
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Today's Information
Provided by: TAIWAN NAVIGATION CO., LTD.
SEQ_NO
3
Date of announcement
2022/05/31
Time of announcement
17:47:58
Subject
Announcement of change in representative of the
Company's institutional director
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of legal person:Yang Ming Marine Transport Corp.
3.Name of the previous position holder:Su, Yu-Wen
4.Resume of the previous position holder:
Chief Financial Officer & Senior V.P.
of Yang Ming Marine Transport Corp.
5.Name of the new position holder:Tsai, Men-Huo
6.Resume of the new position holder:
V.P.of Revenue and Expenditure Management Department
of Yang Ming Marine Transport Corp.
7.Reason for the change:Yang Ming Marine Transport Corp.
assigned a new representative to serve as institutional director.
8.Original term (from __________ to __________):2021/07/12 to 2024/07/11
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:Received the letter from
Yang Ming Marine Transport Corp.
