Today's Information

Provided by: CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 16:35:37
Subject
 Announced the appointment of the chairman of the board of
directors on behalf of the CCPC's important subsidiary
"Chunghwa Yuming Healthcare Co., Ltd".
Date of events 2022/06/30 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Wang Hsieh Yi-Chen
4.Resume of the previous position holder:The CYH of chairperson
5.Name of the new position holder:Wang Hsieh Yi-Chen
6.Resume of the new position holder:The CYH of chairperson
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:term expired
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:none

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CCPC – China Chemical and Pharmaceutical Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:41:02 UTC.