The Company's Board of Directors elected the Chairman
· Issued by Up Young Cornerstone Corp.
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Today's Information
Provided by: UP YOUNG CORNERSTONE CORP.
SEQ_NO
6
Date of announcement
2022/06/22
Time of announcement
17:56:37
Subject
The Company's Board of Directors elected the Chairman
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Wu, Ming-Fu
4.Resume of the previous position holder: Up Young Cornerstone Corporation
Chairman
5.Name of the new position holder:Wu, Ming-Fu
6.Resume of the new position holder: Up Young Cornerstone Corporation 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: Tenure expired to elect new term.
9.Effective date of the new appointment: 2022/06/22
10.Any other matters that need to be specified: None.
