Announcement of appointment of an institutional director and change in one third or more of directors, on behalf of major subsidiary HANGZHOU WEICHUAN FOOD CO. LTD
· Issued by Wei Chuan Foods Corp.
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Today's Information
Provided by: WEI CHUAN FOODS CORP.
SEQ_NO
1
Date of announcement
2021/12/30
Time of announcement
17:15:31
Subject
Announcement of appointment of an institutional
director and change in one third or more of directors, on
behalf of major subsidiary HANGZHOU WEICHUAN FOOD CO. LTD
Date of events
2021/12/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional Director
3.Title and name of the previous position holder:Director of HANGZHOU
WEI-CHUAN FOOD CO., LTD.,CHANG, CHIAO-HUA
4.Resume of the previous position holder:Gerneral Manager & Chief Executive
Officer (CEO) of WEI CHUAN FOODS CORP.
5.Title and name of the new position holder:Director of HANGZHOU WEI-CHUAN
FOOD CO., LTD., WEI, CHIA-TE
6.Resume of the new position holder:Smart Retail Business Vice general manager
of HANGZHOU WEI-CHUAN FOOD CO., LTD.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):new appointment
8.Reason for the change:Newly designated representative
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/1/1
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:None
