Today's Information |
Provided by: TA-YUAN COGENERATION COMPANY LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/16 | Time of announcement | 16:57:29 |
Subject | Announcement of the Company's by-election of independent director | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/16 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder:GUANG-YU LI 6.Resume of the new position holder:The manager of industrial paper's production and sales in Cheng Loong Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:by-election of independent director 9.Number of shares held by the new position holder when elected:0 share 10.Original term (from __________ to __________):N/A 11.Effective date of the new appointment:2022/06/16 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 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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Ta-Yuan Cogeneration Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:02:05 UTC.