Announcement on behalf of subsidiary, Carlsbad Technology, Inc. the Board of Directors on election of Chairman
· Issued by YungShin Global Holding Corp.
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Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
1
Date of announcement
2022/07/22
Time of announcement
15:32:42
Subject
Announcement on behalf of subsidiary, Carlsbad
Technology, Inc. the Board of Directors on
election of Chairman
Date of events
2022/07/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/21
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Fang-Hsin Lee
4.Resume of the previous position holder:
Chairman of Carlsbad Technology, Inc.
5.Name of the new position holder:Fang-Hsin Lee
6.Resume of the new position holder:
Chairman of Carlsbad Technology, Inc.
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:2022/07/21
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.
