Today's Information

Provided by: Chateau International Development Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/05/26 Time of announcement 09:29:19
Subject
 Announcement on the re-appointment
of the chairman and deputy chairman of the company
Date of events 2022/05/25 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/25
2.Position (Please enter chairperson or president/general manager):
Chairman and deputy chairman
3.Name of the previous position holder:
(1)Chairman/CHEN, SIE-TONG
(2)Deputy chairman/CHEN, CHUNG-HSIEN
4.Resume of the previous position holder:
(1)Chairman:Chateau International Development Company Limited/Chairman
(2)Deputy chairman:Quintain Steel Co., Ltd./deputy chairman
5.Name of the new position holder:
(1)Chairman/CHEN, SIE-TONG
(2)Deputy chairman/CHEN, CHUNG-HSIEN
6.Resume of the new position holder:
(1)Chairman:Chateau International Development Company Limited/Chairman
(2)Deputy chairman:Quintain Steel Co., Ltd./deputy chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election of directors of the company
on May 25,2022, the current board of directors re-elected the chairman.
9.Effective date of the new appointment:2022/05/25
10.Any other matters that need to be specified:None

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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.