Weikeng Industrial : Announcement of the resolution of the Company's board of directors to approve the appointment of the Chief Strategy Officer (CSO)

Close

Today's Information

Provided by: Weikeng Industrial Co., Ltd.
SEQ_NO	2	Date of announcement	2022/08/10	Time of announcement	15:24:12
Subject	Announcement of the resolution of the Company's board of directors to approve the appointment of the Chief Strategy Officer (CSO)
Date of events	2022/08/10	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Strategy Officer(CSO) 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder: NA 4.Name, title, and resume of the new position holder:HU, CHIU-CHIANG(@Douglas Hu), Chairman of the Company. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): New Replacement 6.Reason for the change: The board of directors resolved to appoint HU, CHIU-CHIANG(@Douglas Hu) to concurrently serve as the Chief Strategy Officer (CSO) of the Company. 7.Effective date:2022/09/01 8.Any other matters that need to be specified:None.