Announcement of the election of the company's chairman
· Issued by Victory New Materials Ltd. Co.
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Today's Information
Provided by: VICTORY NEW MATERIALS LIMITED COMPANY
SEQ_NO
1
Date of announcement
2022/07/11
Time of announcement
18:16:58
Subject
Announcement of the election of
the company's chairman
Date of events
2022/07/11
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/11
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Chuang, Kuo-Ching
4.Resume of the previous position holder:VICTORY/chairman
5.Name of the new position holder:Chuang, Kuo-Ching
6.Resume of the new position holder:VICTORY/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:Board of Directors elects
for re-appointment
9.Effective date of the new appointment:2022/07/11
10.Any other matters that need to be specified:None
