1. Board resolution date or date of change: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Wu Qingyuan 4. Former incumbent's resume: Chairman of Sanyang Industries Co., Ltd. 5. New appointee's name: Wu Qingyuan 6. New appointee's resume: Chairman of Sanyang Industries Co., Ltd. 7. Nature of change (select from 'resignation', 'removal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon completion of term 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed (if applicable to publicly issued companies and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.

Keywords: Material Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/26