Announcement of chairman elected by the Board of Directors of TEST RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.
· Issued by Test Rite International Co., Ltd.
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Provided by: Test Rite Internaional Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/29
Time of announcement
15:35:00
Subject
Announcement of chairman elected by the Board
of Directors of TEST RITE RETAIL Co., Ltd. a major
subsidiary of Test Rite.
Date of events
2022/04/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/04/29
2.Position (Please enter chairperson or president/general manager):chairman.
3.Name of the previous position holder:Tony Ho chairman.
4.Resume of the previous position holder:Chairman of Test-Rite
Retail Co., Ltd.
5.Name of the new position holder:Tony Ho chairman.
6.Resume of the new position holder:Chairman of Test-Rite
Retail Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired.
8.Reason for the change:tenure expired.
9.Effective date of the new appointment:2022/04/29
10.Any other matters that need to be specified:NO.