Announcement of the Board of Directors elected Chairman and Vice Chairman.
· Issued by Zinwell Corporation
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Today's Information
Provided by: ZINWELL CORPORATION
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
17:49:27
Subject
Announcement of the Board of Directors elected
Chairman and Vice Chairman.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chi-Rui Huang
Hung-Chi Hsiao
4.Resume of the previous position holder:
Chi-Rui Huang-Chairman of Zinwell Corporation.
Hung-Chi Hsiao-Vice President of Zinwell Corporation.
5.Name of the new position holder:
Chi-Rui Huang
Hung-Chi Hsiao
6.Resume of the new position holder:
Chi-Rui Huang-Chairman of Zinwell Corporation.
Hung-Chi Hsiao-Vice President of Zinwell Corporation.
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:Re-election after tenure expired
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
