Announcement of the change of chairperson of board
· Issued by Tycoons Group Enterprise Co., Ltd.
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Today's Information
Provided by: TYCOONS GROUP ENTERPRISE CO.,LTD.
SEQ_NO
2
Date of announcement
2022/06/06
Time of announcement
14:01:35
Subject
Announcement of the change of chairperson of board
Date of events
2022/06/06
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change: 2022/06/06
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder: Lu, Yen-Chuan
4.Resume of the previous position holder:
Director of TYCOONS GROUP ENTERPRISE CO., LTD.
5.Name of the new position holder: Huang, Wen-Sung
6.Resume of the new position holder:
Director of TYCOONS GROUP ENTERPRISE CO., 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: 2022/06/06
10.Any other matters that need to be specified: None
