Today's Information

Provided by: ECLAT TEXTILE CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 18:47:26
Subject
 To announce the new appointment of Vice Chairman
Date of events 2022/08/04 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/04
2.Position (Please enter chairperson or president/general manager):
Vice chairman
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Shu-Wen Wang
6.Resume of the new position holder:
Executive Vice President, Eclat Textile Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Pursuant to Article 26 of the Company's
 Articles of Incorporation, the Vice Chairman is newly selected.
9.Effective date of the new appointment:2022/08/04
10.Any other matters that need to be specified:None

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Disclaimer

Eclat Textile Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:01:04 UTC.