1. Date of board resolution or occurrence of change: 115/04/29 (April 29, 2026) 2. Personnel type (Please enter Chairman or General Manager): Vice Chairman 3. Name of former position holder: Cai Binghui 4. Brief resume of former position holder: Vice Chairman, Italia Marittima S.p.A. 5. Name of new position holder: To be announced separately after the actual effective date is confirmed 6. Brief resume of new position holder: To be announced separately after the actual effective date is confirmed 7. Type of change (Please enter "Resignation", "Removal", "Term Expired", "Position Adjustment", "Layoff", "Retirement", "Death", or "New Appointment"): Retirement 8. Reason for change: Retirement 9. Effective date of new appointment: To be announced separately after the actual effective date is confirmed 10. Other matters that should be stated (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act, which states matters that have a significant impact on shareholder equity or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Italia Marittima S.p.A.
  • Dates in source: 115/04/29 (2026/04/29)