Announcement of the Board of Directors elected Vice Chairman.
· Issued by Taiwan Tea Corporation
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Today's Information
Provided by: TAIWAN TEA CORPORATION
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
17:43:22
Subject
Announcement of the Board of Directors elected
Vice 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):
Vice Chairman
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Lin,Chin-Yen
6.Resume of the new position holder:General manager of the company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New Appointment
8.Reason for the change:The former general manager of the company
was promoted to vice chairman.
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:
The term of the general manager is until 2022/05/31
