All the new directors of the Company elect Mr. Chi, Ching-Te to succeed as the chairman of the board
· Issued by Yusin Holding Corp.
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Today's Information
Provided by: Yusin Holding Corp.
SEQ_NO
3
Date of announcement
2022/06/08
Time of announcement
11:53:30
Subject
All the new directors of the Company elect Mr.
Chi, Ching-Te to succeed as the chairman of the board
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Chi, Ching-Te
4.Resume of the previous position holder:Chairman of yusin Holdings Corp., Ltd
5.Name of the new position holder:Chi, Ching-Te
6.Resume of the new position holder:Chairman of yusin Holdings Corp., 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:The term of office of the Board of Directors expires
and it is fully re-elected.
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:NA
