Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd.,the Board resolutions on election of Chairman, Vice Chairman cum President
· Issued by YungShin Global Holding Corp.
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Provided by: YungShin Global Holding Corporation
SEQ_NO
3
Date of announcement
2022/08/09
Time of announcement
17:45:33
Subject
Announcement on behalf of major subsidiary,
Yung Shin Pharm. Ind. Co. Ltd.,the Board resolutions on
election of Chairman, Vice Chairman cum President
Date of events
2022/08/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/09
2.Position (Please enter chairperson or president/general manager):
Chairman, Vice Chairman, President
3.Name of the previous position holder:
(1)Fang-Yu Lee
(2)Ling-Chin Lee
4.Resume of the previous position holder:
(1)Fang-Yu Lee; Chairman of Yung Shin Pharm. Ind. Co. Ltd
(2)Ling-Chin Lee; Vice Chairman cum President of Yung Shin Pharm.
Ind. Co. Ltd
5.Name of the new position holder:
(1)Fang-Yu Lee
(2)Ling-Chin Lee
6.Resume of the new position holder:
(1)Fang-Yu Lee; Chairman of Yung Shin Pharm. Ind. Co. Ltd
(2)Ling-Chin Lee; Vice Chairman cum President of Yung Shin Pharm.
Ind. 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:2022/08/09
10.Any other matters that need to be specified:None
