4590 Tonda-Sou Announces Re-election of Chairman Zhang Jin-Feng by Board

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 154441 Company Code: 4590 Company Name: Tonda-Sou Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Name: Zhang Jin-Feng 4. Former Resume: Chairman, Tonda Electric Machinery Co., Ltd. 5. New Appointee Name: Zhang Jin-Feng 6. New Appointee Resume: Chairman, Tonda Electric Machinery Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to Note: None. Keywords: