Announcement of the Board of Directors elected Chairman.
· Issued by Taiwan Tea Corporation
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Today's Information
Provided by: TAIWAN TEA CORPORATION
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
17:42:21
Subject
Announcement of the Board of Directors elected Chairman.
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):Chairman
3.Name of the previous position holder:Wu,Ching-Yuan
4.Resume of the previous position holder:Chairman of Taiwan Tea Corporation.
5.Name of the new position holder:Wu,Ching-Yuan
6.Resume of the new position holder:Chairman of Taiwan Tea Corporation.
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-elected.
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None