Anouncement of the Company's Board of Direcors elected the chairperson
· Issued by Tsec Corporation
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Today's Information
Provided by: TSEC CORPORATION
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
14:56:47
Subject
Anouncement of the Company's Board of Direcors
elected the chairperson
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Weiren Investment Limited.
4.Resume of the previous position holder:TSEC's Chairman
5.Name of the new position holder:Weiren Investment Limited.
6.Resume of the new position holder:TSEC's Chairman
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
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:
The representative appointed by the new chairman,
Weiren Investment Co., Ltd.,is Mr. Liao Guorong
