Today's Information

Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO 4 Date of announcement 2022/06/09 Time of announcement 18:06:40
Subject
 Announcement on behalf of the important subsidiary
Pacific Department Stores Co., Ltd. the election of the
Chairman of the board of directors'
Date of events 2022/06/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Lien Chin
4.Resume of the previous position holder:Chairman of Pacific
Department Stores Co., Ltd.
5.Name of the new position holder:Lien Chin
6.Resume of the new position holder:Chairman of Pacific Department
Stores Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election after the term expired
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:none

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Pacific Construction Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:21:08 UTC.