Announcement Date: 115/05/22 Company: Jin Wan Lin (6645) Subject: Appointment of Chairman by the Board of Directors Date of Event: 115/05/22 Details: 1. Date of Board Resolution or Change: 115/05/22 2. Position: Chairman 3. Previous Holder: Wu Pin-tsung 4. Previous Profile: Chairman of Jin Wan Lin Enterprise Co., Ltd. 5. New Holder: Kao Yu Enterprise Co., Ltd. (Representative: Chen Hui-e) 6. New Profile: Director of Jin Wan Lin Enterprise Co., Ltd. 7. Circumstances: Expiration of term 8. Reason for change: Full re-election of 9 directors (including 3 independent directors) at the general shareholders' meeting on 115/05/22 and subsequent appointment by the board. 9. Effective Date: 115/05/22
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/22