Today's Information |
Provided by: EVA AIRWAYS CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/19 | Time of announcement | 19:11:43 |
Subject | To announce the change of representatives of juristic-person director of EVA Airways Corporation | ||||
Date of events | 2022/04/19 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/04/19 2.Name of legal person: Evergreen International Corp. 3.Name of the previous position holder: (1)Ms. Ko, Lee-Ching (2)Mr. Tai, Jiin-Chyuan 4.Resume of the previous position holder: (1)Ms. Ko, Lee-Ching, the director of EVA Airways Corporation (2)Mr. Tai, Jiin-Chyuan, the director of EVA Airways Corporation 5.Name of the new position holder: (1)Mr. Wu, Jiang-ming (2)Mr. Chen, Chao-Lung 6.Resume of the new position holder: (1) Mr. Wu, Jiang-ming: Chairman of Evergreen Airlines Services Corporation, Chairman of EverFun Travel Services Corporation, President of EVA Airways Corporation and President of Uni Air Corporation (2)Mr. Chen, Chao-Lung: Attorney-at-Law of Discernment Law Firm and Director of Sunmax Biotechnology Co.,Ltd. 7.Reason for the change:The juristic-person director nominates the new representatives as the director of EVA Airways Corporation. 8.Original term (from __________ to __________):2020/05/27~2023/05/26 9.Effective date of the new appointment:2022/04/19 10.Any other matters that need to be specified:None |
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Eva Airways Corporation published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:23:04 UTC.