1. Date of Board Resolution or Change: 115/06/08 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Mr. Li Kan-wen, Representative of Namchow Investment Holding Co., Ltd. 4. Brief Biography of Former Incumbent: Director, General Manager, and Spokesperson of Namchow Investment Holding Co., Ltd.; Director of Namchow Food Group (Shanghai) Co., Ltd.; Chairman of Namchow Oils & Fats Co., Ltd. 5. Name of New Incumbent: Mr. Chen Cheng-wen, Representative of Namchow Investment Holding Co., Ltd. Chairman of Namchow Investment Holding Co., Ltd. and Namchow Food Group (Shanghai) Co., Ltd. 6. Brief Biography of New Incumbent: Chairman of Namchow Investment Holding Co., Ltd. and Namchow Food Group (Shanghai) Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Re-election of Chairman 8. Reason for Change: Re-election of Chairman 9. Effective Date of New Appointment: 115/06/08 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria for matters that have a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act): None Keywords: Major Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/08