1. Date of Board Resolution or Event Occurrence: 115/06/12

2. Position (Please enter 'Chairman' or 'General Manager'): Chairman and Vice Chairman

3. Former Incumbents' Names: Xu Bangfu Xu Shouxiong

4. Former Incumbents' Resumes: Xu Bangfu / Chairman, Huatech Motor Co., Ltd. Xu Shouxiong / Vice Chairman, Huatech Motor Co., Ltd.

5. New Appointees' Names: Xu Bangfu, Representative of Xu Bangfu No.1 Holding Co., Ltd. Xu Shouxiong

6. New Appointees' Resumes: Xu Bangfu, Representative of Xu Bangfu No.1 Holding Co., Ltd. / Chairman, Huatech Motor Co., Ltd. Xu Shouxiong / Vice Chairman, Huatech Motor Co., Ltd.

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Duty Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: End of Term

9. Effective Date of New Appointment: 115/6/12 ~ 118/6/11

10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12 / 115/6/12~118/6/11