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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Disclaimer
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.