Announcement on behalf of major subsidiary, Vetnostrum Animal Health Co., Ltd. the Board of Directors on election of Chairman and President
· Issued by YungShin Global Holding Corp.
Close
Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
3
Date of announcement
2022/07/29
Time of announcement
18:46:27
Subject
Announcement on behalf of major subsidiary,
Vetnostrum Animal Health Co., Ltd. the Board of
Directors on election of Chairman and President
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/29
2.Position (Please enter chairperson or president/general manager):
Chairman and President
3.Name of the previous position holder:
(1)Chairman:Fang-Yu Lee
(2)President:Wei-Kai Chung
4.Resume of the previous position holder:
(1)Chairman:Fang-Yu Lee; Chairman of Vetnostrum Animal Health Co., Ltd
(2)President:Wei-Kai Chung; President of Vetnostrum Animal Health Co., Ltd
5.Name of the new position holder:
(1)Chairman:Fang-Yu Lee
(2)President:Wei-Kai Chung
6.Resume of the new position holder:
(1)Chairman:Fang-Yu Lee; Chairman of Vetnostrum Animal Health Co., Ltd
(2)President:Wei-Kai Chung; President of Vetnostrum Animal Health 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:Term expired and re-election
9.Effective date of the new appointment:2022/07/29
10.Any other matters that need to be specified:None
