Announcement of change of board of directors chairperson
· Issued by Tong Ming Enterprise Co., Ltd.
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Today's Information
Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
14:38:43
Subject
Announcement of change of board of directors
chairperson
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Tsai,Ching-Tung
4.Resume of the previous position holder:Tong Ming Enterprise Co.,Ltd
chairperson
5.Name of the new position holder:Tsai,Ching-Tung
6.Resume of the new position holder:Tong Ming Enterprise Co.,Ltd
chairperson
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:Tenure expired and re-elected
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None
