1. Date of board resolution or change: 115/06/23

2. Position affected (please specify 'Chairman' or 'General Manager'): Chairman and Vice Chairman

3. Former appointees: Chairman: Liu Hsin-Hsiung, Representative of Hsin-Tien Co., Ltd. Vice Chairman: Liu Chin-Liang, Representative of Hsin-Tien Co., Ltd.

4. Former appointees' background: Chairman and Vice Chairman of Huangding Construction

5. New appointees: Chairman: Liu Hsin-Hsiung, Representative of Hsin-Tien Co., Ltd. Vice Chairman: Liu Chin-Liang, Representative of Hsin-Tien Co., Ltd.

6. New appointees' background: Chairman and Vice Chairman of Huangding Construction

7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: Regular re-election upon completion of term

9. Effective date of new appointment: 115/06/23

10. Additional disclosures (if the subject is a publicly listed company 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

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/23