Announcement Date: 115/05/19 Company Code: 1304 Company Name: USI Corp.

Subject: Announcement regarding the appointment of directors and supervisors for the important subsidiary, Lian Ju International Investment Co., Ltd.

Date of event: 115/05/19

Description: 1. Date of change: 115/05/19 2. Corporate name: USI Corporation 3. Names of outgoing personnel: Directors: Wu I-Kui, Yu Ching-Shou, Wu Pei-Chi, Huang Ya-Yi Supervisor: Chen Yung-Chih 4. Profiles of outgoing personnel: Wu I-Kui: Chairman, USI Corporation Yu Ching-Shou: Director, USI Corporation Wu Pei-Chi: Director and President, USI Corporation Huang Ya-Yi: Director and President, Taiju Investment Co., Ltd. Chen Yung-Chih: Supervisor, Lian Ju International Investment Co., Ltd. 5. Names of incoming personnel: Directors: Wu I-Kui, Wu Pei-Chi, Yu Wen-Tsung, Huang Ya-Yi Supervisor: Chen Yung-Chih 6. Profiles of incoming personnel: Wu I-Kui: Chairman, USI Corporation Wu Pei-Chi: Director and President, USI Corporation Yu Wen-Tsung: Director, Dynamic Ever Investments Limited Huang Ya-Yi: Director and President, Taiju Investment Co., Ltd. Chen Yung-Chih: Supervisor, Lian Ju International Investment Co., Ltd. 7. Reason for change: Expiration of term, new directors and supervisors appointed by corporate shareholder in accordance with the law. 8. Original term: 112/05/16 to 115/05/15 9. Effective date: 115/05/19 10. Other matters: None.

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/05/19