Announcement on behalf of subsidiary, Vetnostrum Animal Health Co., Ltd. change in representative of the Co's Institutional Director and Supervisor.
· 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
2022/07/25
Time of announcement
15:13:07
Subject
Announcement on behalf of subsidiary, Vetnostrum
Animal Health Co., Ltd. change in representative
of the Co's Institutional Director and Supervisor.
Date of events
2022/07/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/25
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:Ling-Chin Lee
(4)Director:Fang-Chen Lee
(5)Director:Wei-Kai Chung
(6)Supervisor:Ying-Thung Lin
4.Resume of the previous position holder:
(1)Director:Fang-Hsin Lee; Chairman of YungShin Global Holding Corporation
(2)Director:Fang-Yu Lee; Director of YungShin Global Holding Corporation
(3)Director:Ling-Chin Lee; Director of YungShin Global Holding Corporation
(4)Director:Fang-Chen Lee; Director of YungShin Global Holding Corporation
(5)Director:Wei-Kai Chung; President of Vetnostrum Animal Health Co., Ltd
(6)Supervisor:Ying-Thung Lin; Division Manager of Yung Shin Pharm. Ind.
Co., Ltd
5.Name of the new position holder:
(1)Director:Fang-Hsin Lee
(2)Director:Fang-Yu Lee
(3)Director:Ling-Chin Lee
(4)Director:Meng-Pi Lin
(5)Director:Wei-Kai Chung
(6)Supervisor:Ying-Thung Lin
6.Resume of the new position holder:
(1)Director:Fang-Hsin Lee; Chairman of YungShin Global Holding Corporation
(2)Director:Fang-Yu Lee; Director of YungShin Global Holding Corporation
(3)Director:Ling-Chin Lee; Director of YungShin Global Holding Corporation
(4)Director:Meng-Pi Lin; Director of YungShin Global Holding Corporation
(5)Director:Wei-Kai Chung; President of Vetnostrum Animal Health Co., Ltd
(6)Supervisor:Ying-Thung Lin; Divison Manager of Yung Shin Pharm. Ind.
Co., Ltd
7.Reason for the change:Term expired and re-election.
8.Original term (from __________ to __________):2019/07/26-2022/12/31
9.Effective date of the new appointment:2022/07/25
10.Any other matters that need to be specified:In accordance with Article
128-1 of the Company Law, a Company limited by shares which is organized
by single juristic person shareholder, the Directors and Supervisors are
appointed by the legal person shareholders.
