Announcement of Company's Board of Directors appointment of Vice President
· Issued by YungShin Global Holding Corp.
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Provided by: YungShin Global Holding Corporation
SEQ_NO
2
Date of announcement
2022/08/10
Time of announcement
17:32:31
Subject
Announcement of Company's Board of Directors
appointment of Vice President
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/10
2.Position (Please enter chairperson or president/general manager):
Vice President
3.Name of the previous position holder:Chih-Wei Chien
4.Resume of the previous position holder:
Vice President of YungShin Global Holding Corporation
5.Name of the new position holder:Chih-Wei Chien
6.Resume of the new position holder:
Vice President of YungShin Global Holding Corporation
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:term expired and re-appointment
9.Effective date of the new appointment:2022/08/10
10.Any other matters that need to be specified:None