Pou Chen Corporation's subsidiary Yue Yuen
Industrial (Holdings) Ltd. ("Yue Yuen") announces
the resignation of its executive director.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
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:
Executive director of Yue Yuen, Mr. Hu Chia-Ho
4.Resume of the previous position holder:
Mr. Hu Chia-Ho is a vice president of Pou Chen Corporation.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Mr. Hu Chia-Ho has tendered his resignation as an executive director of
Yue Yuen due to re-assignment of work.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:NA
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:
(1)Mr. Hu Chia-Ho will resign as an executive director of Yue Yuen with
effect from 2022/06/30.
(2)For more details of the above announcement, please refer to Yue Yuen's
website: www.yueyuen.com; or HKEXnews' website:www.hkexnews.hk.
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Pou Chen Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:42:23 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.