Wisdom Marine Lines Co., Limited.TWSE: 2637

Retirement of President

· Issued by Wisdom Marine Lines Co., Limited.

TWSE 2637 / LSE WML

News

Retirement of President

2022 / 12 / 09

BIZ

SEQ_NO 3 Date of announcement 2022/12/09 Time of announcement 16:21:41
Subject
 Retirement of President
Date of events 2022/12/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/12/09
2.Position (Please enter chairperson or president/general manager):
President
3.Name of the previous position holder:Mr. Cheng, Chun Sheng
4.Resume of the previous position holder:President
5.Name of the new position holder:Mr. Lan, Chun Sheng (temporary)
6.Resume of the new position holder:Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Retirement.
8.Reason for the change:Retirement.
9.Effective date of the new appointment:2022/12/20
10.Any other matters that need to be specified:
(1)Date of president retirement will be 2022/12/20.
(2)Mr. Lan, Chun Sheng, the Chairman of the Company to temporarily perform
the President's duties until the Board appoints the next President.