Tex-ray Industrial Co., Ltd.TWSE: 1467

Announcement of the change of the general manager of the company

· Issued by Tex-ray Industrial Co., Ltd.
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Provided by: TEX-RAY INDUSTRIAL CO.,LTD.
SEQ_NO 4 Date of announcement 2022/03/28 Time of announcement 18:51:05
Subject
 Announcement of the change of
the general manager of the company
Date of events 2022/03/28 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/28
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:YANG WEI HAN
4.Resume of the previous position holder:president
5.Name of the new position holder:LIN TSUNG-I
6.Resume of the new position holder:Vice President of Operations
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:Yang Weihan, the former general manager, took over as
the chief strategy officer, and Lin TSUNG-I, the deputy general manager of
operations, was promoted to the general manager of the group.
9.Effective date of the new appointment:2022/05/01
10.Any other matters that need to be specified:NA

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