Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
3
Date of announcement
2022/05/26
Time of announcement
09:25:07
Subject
Announcement of Supervisors were discharged
(Establishment of Audit Committee)
Date of events
2022/05/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional supervisor & Natural-person supervisor.
3.Title and name of the previous position holder:
Supervisor:
A.QIU-PING,DU
B.RUI-SEN,CHEN
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN
4.Resume of the previous position holder:
A.QIU-PING,DU, Supervisor, Chateau International Development Company Limited
B.RUI-SEN,CHEN, Project manager of Peiyuan Technology ,Ltd.
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/05/17~2022/05/16
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
To establish Audit Committee in accordance with the provisions of the
Securities and Exchange Act so will not set supervisor.
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Chateau International Development Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:11:26 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.