The Board of Pou Chen Corporation ("PCC")
unanimously re-elected Mr. Chan, Lu-Min as the
Chairman.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
PC Brothers Corporation, Representative: Mr. Chan, Lu-Min
4.Resume of the previous position holder:
Mr. Chan is currently the chairman of PCC, the president of Administration
Management Department of PCC, and an executive director of Yue Yuen
Industrial (Holdings) Limited.
5.Name of the new position holder:
(1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
6.Resume of the new position holder:
Mr. Chan is currently the chairman of PCC, the president of Administration
Management Department of PCC, and an executive director of Yue Yuen
Industrial (Holdings) Limited.
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:
The term of PCC's directors has expired and a full re-election has been
conducted, and the chairman was re-elected.
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
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Pou Chen Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 11:02:02 UTC.
Pou Chen Corp is a Taiwan-based company mainly engaged in the manufacture and sale of sports shoes and sports goods. The Company operates through three business segments. The Footwear Manufacturing segment is engaged in the provision of original equipment manufacturer (OEM) and original design manufacturer (ODM) services for various sports shoes and other footwear products of international brands, as well as the manufacture of footwear accessories. The Sports Products Retail and Brand Agency segment is engaged in the distribution and agency of international brand products such as sports shoes, clothing, accessories and other sports products, as well as life and leisure products through single-brand stores, multi-brand stores, online sales and other diversified channels. The Other segment is engaged in the development of real estate and the operation of tourist hotels. The Company operates in Asia, the Americas, Europe and other regions.
POU CHEN CORPORATION 
