Announcement for Resolution by the Board of Directors on the Election of Chairman.
· Issued by TST Group Holding Ltd.
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Today's Information
Provided by: TST Group Holding Ltd.
SEQ_NO
6
Date of announcement
2022/06/15
Time of announcement
15:30:49
Subject
Announcement for Resolution by the Board of
Directors on the Election of Chairman.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Xingmao Group Holdings Limited, Representative：Chin-Mao Lin
4.Resume of the previous position holder:
President of TST Group Holding Ltd.
5.Name of the new position holder:
Xingmao Group Holdings Limited, Representative：Chin-Mao Lin
6.Resume of the new position holder:
President of TST Group Holding Ltd.
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 and re-election.
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None.
