Announcement on behalf of subsidiary, Carlsbad Technology, Inc. change in representative of the Company's Institutional Director.
· Issued by YungShin Global Holding Corp.
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Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
2
Date of announcement
2022/07/21
Time of announcement
16:44:13
Subject
Announcement on behalf of subsidiary, Carlsbad
Technology, Inc. change in representative of the
Company's Institutional Director.
Date of events
2022/07/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/20
2.Name of legal person:
YungShin Global Holding Corporation (YSH)
3.Name of the previous position holder:
(1)Director:Fang-Hsin Lee
(2)Director:Fang-Yu Lee
(3)Director:Fang-Chen Lee
(4)Director:Wei-Kai Chung
(5)Director:Chi-Li Lee
(6)Supervisor:Meng-Pi Lin
4.Resume of the previous position holder:
(1)Institutional Director:Fang-Hsin Lee;Institutional Director of YungShin
Global Holding Corporation
(2)Institutional Director:Fang-Yu Lee;Institutional Director of YungShin
Global Holding Corporation
(3)Institutional Director:Fang-Chen Lee;Institutional Director of YungShin
Global Holding Corporation
(4)Institutional Director:Wei-Kai Chung;Institutional Director of YungShin
Global Holding Corporation
(5)Institutional Director:Chi-Li Lee;Institutional Director of Yung Zip
Chemical Ind. Co. Ltd.
(6)Supervisor:Meng-Pi Lin
5.Name of the new position holder:
(1)Institutional Director:Fang-Hsin Lee
(2)Institutional Director:Fang-Yu Lee
(3)Institutional Director:Meng-Pi Lin
(4)Institutional Director:Wei-Kai Chung
(5)Institutional Director:Chi-Li Lee
6.Resume of the new position holder:
(1)Institutional Director:Fang-Hsin Lee;Institutional Director of YungShin
Global Holding Corporation
(2)Institutional Director:Fang-Yu Lee;Institutional Director of YungShin
Global Holding Corporation
(3)Institutional Director:Meng-Pi Lin;Institutional Director of YungShin
Global Holding Corporation
(4)Institutional Director:Wei-Kai Chung;Institutional Director of YungShin
Global Holding Corporation
(5)Institutional Director:Chi-Li Lee;Institutional Director of YungShin
Global Holding Corporation
7.Reason for the change:Term expired and re-election.
8.Original term (from __________ to __________):2019/08/09-2022/12/31
9.Effective date of the new appointment:2022/07/20
10.Any other matters that need to be specified: The date of occurence
is based on the local time of the subsidiary in United States.
