Today's Information |
Provided by: ENNOCONN CORPORATION | |||||
SEQ_NO | 9 | Date of announcement | 2022/06/23 | Time of announcement | 17:08:19 |
Subject | Ennoconn announces newly appoint members of the Sustainable Committee | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees: Sustainable Committee. 3.Name of the previous position holder:None. 4.Resume of the previous position holder:None. 5.Name of the new position holder: Director Fu-Chuan Chu Independent director Yu-Hui Su Independent director Xin-Yi Zhan Independent director Miao-Xin Wen President Neng-Ji Tsai 6.Resume of the new position holder: Director Fu-Chuan Chu Chairman of the company Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd. Independent director Miao-Xin Wen Former Vice President of Citibank Financial Markets and Securities Services Group President Neng-Ji Tsai President of the company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Approved the appointment of the members of the Sustainability Committee and the establishment of organizational rules by the Board of Directors on June 23, 2022. The first term of the Sustainable Committee is the same as the current Board of Directors. 9.Original term (from __________ to __________):2022/06/23~2025/06/22 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None. |
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Ennoconn Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:09 UTC.