Announcement of the Board of Directors of the Company elected Lee, Chih-Hsieh to continue as Chairperson.
· Issued by Yem Chio Co., Ltd.
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Today's Information
Provided by: YEM CHIO CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
16:25:58
Subject
Announcement of the Board of Directors of
the Company elected Lee, Chih-Hsieh to continue
as Chairperson.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Representative of
INGS CHYUANG INTERNATIONAL CO., LTD.: Lee, Chih-Hsieh
4.Resume of the previous position holder:
The Chairperson of Yem Chio Co.,LTD
5.Name of the new position holder:Representative of
INGS CHYUANG INTERNATIONAL CO., LTD.: Lee, Chih-Hsieh
6.Resume of the new position holder:
The Chairperson of Yem Chio Co.,LTD
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:After the re-election of directors and
elected a new chairman
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
