Today's Information

Provided by: Great China Metal Ind. Co., Ltd
SEQ_NO 6 Date of announcement 2022/08/02 Time of announcement 16:33:33
Subject
 Subsidiary, HAI HWA INVESTMENT CO., LTD.
announces change of director.
Date of events 2022/08/02 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
Chiang, Ching-Yee
4.Resume of the previous position holder:
Chairperson of Great China Metal Ind. Co., Ltd.
5.Title and name of the new position holder:
Chiang, Chia-Chun
6.Resume of the new position holder:
Financial manager and Concurrently corporate governance
officer of Great China Metal Ind. Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
dismissal
8.Reason for the change:dismissal
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
From 2020/09/11 to 2022/03/15.
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:1/4
13.Turnover rate of independent directors of the same term:
NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:None.

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Great China Metal Industrial Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 08:39:04 UTC.