1. Date of board resolution or change date: 115/05/22 2. Personnel category: Chairman and Vice Chairman 3. Name of predecessor: (1) Chairman: Chen Sheng (2) Vice Chairman: Yang Yong-wei 4. Previous position/resume: (1) Chairman: Chen Sheng / Director and Executive Vice President, Tai Yuen Textile Co., Ltd. (2) Vice Chairman: Yang Yong-wei / Chairman, Yong Xin Investment Co., Ltd. 5. Name of successor: (1) Chairman: Chen Sheng (2) Vice Chairman: Yang Yong-wei 6. Current position/resume: (1) Chairman: Chen Sheng / Director and Executive Vice President, Tai Yuen Textile Co., Ltd. (2) Vice Chairman: Yang Yong-wei / Chairman, Yong Xin Investment Co., Ltd. 7. Change circumstance: Expiration of term 8. Reason for change: Following the re-election of directors at the 115 annual general meeting of shareholders, the Chairman and Vice Chairman were elected at the first meeting of the 20th board of directors. 9. Effective date for successor: 115/05/22 10. Other disclosure requirements: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/05/22