Today's Information

Provided by: FORMOSAN RUBBER GROUP INC.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 16:27:08
Subject
 Announcement of the chairperson of the Company
elected by the Board.
Date of events 2022/06/14 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder: HSU, CHENG TSAI.
4.Resume of the previous position holder:
  HSU, CHENG TSAI     Chairperson of the Company.
5.Name of the new position holder:HSU, CHENG TSAI.
6.Resume of the new position holder:
  HSU, CHENG TSAI     Chairperson of the Company.
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:
  The Chairperson of the Company is elected by the 21th Board.
9.Effective date of the new appointment:2022/06/14.
10.Any other matters that need to be specified:NONE.

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Formosan Rubber Group Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:42:03 UTC.