Announcement of change of board of directors chairperson, on behalf of major subsidiary HANGZHOU WEI-CHUAN FOOD CO., LTD.
· Issued by Wei Chuan Foods Corp.
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Today's Information
Provided by: WEI CHUAN FOODS CORP.
SEQ_NO
4
Date of announcement
2021/12/30
Time of announcement
17:52:42
Subject
Announcement of change of board of directors
chairperson, on behalf of major subsidiary
HANGZHOU WEI-CHUAN FOOD CO., LTD.
Date of events
2021/12/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/30
2.Position (Please enter chairperson or president/general manager):
(1)Chairperson
(2)General Manager
3.Name of the previous position holder:(1)HSIEH,TSUNG-PENG
(2)LIN,YU-SHENG
4.Resume of the previous position holder:
(1)Chairperson of HANGZHOU WEI-CHUAN FOOD CO., LTD.
(2)General manager of HANGZHOU WEI-CHUAN FOOD CO., LTD.
5.Name of the new position holder:(1)CHANG, CHIAO-HUA
(2)TENG,YI-YUNG
6.Resume of the new position holder:
(1)General Manager & Chief Executive Officer (CEO) of WEI CHUAN FOODS CORP.
(2)Consumer Goods Business General manager of HANGZHOU WEI-CHUAN FOOD CO.,
LTD.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):
(1)Newly designated representative
(2)Job relocation
8.Reason for the change:relocation
9.Effective date of the new appointment:2022/1/1
10.Any other matters that need to be specified:MR.HSIEH will step down as CEO
of Mainland Business
