Replacement of the representative of the Company's institutional director
· Issued by Wafer Works Corp.
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Today's Information
Provided by: WAFER WORKS CORPORATION
SEQ_NO
1
Date of announcement
2022/01/28
Time of announcement
15:18:06
Subject
Replacement of the representative of the Company's
institutional director
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Name of legal person:HUA ENG WIRE AND CABLE CO., LTD.
3.Name of the previous position holder:Lin, Min-Shiang
4.Resume of the previous position holder:Director of HUA ENG WIRE
AND CABLE CO., LTD.
5.Name of the new position holder:Liu, Hsiu-Mei
6.Resume of the new position holder:Accounting Manager of HUA ENG
WIRE AND CABLE CO., LTD.
7.Reason for the change: Replacement
8.Original term (from __________ to __________):2021/07/23~2024/07/22
9.Effective date of the new appointment:2022/02/01
10.Any other matters that need to be specified:
1. The Company reported the death of former Director of the Board,
Lin, Ming-Shiang, on Jan.10,2022.
2. The Company received the letter of assignment of new
representative on Jan.28,2022, effective from Feb.1,2022.
