SEQ_NO | 5 | Date of announcement | 2022/06/21 | Time of announcement | 22:02:02 |
Subject |
Announcement about renewal of the Company's Chairman and Vice Chairman |
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Date of events | 2022/06/21 | To which item it meets | paragraph 6 | ||
Statement |
1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21 2.Position (Please enter chairperson or president/ general manager): Chairman and Vice Chairman 3.Name of the previous position holder: Chairman: Fu Hui-Tung Vice Chairman: Chang Hsien-Cheng 4.Resume of the previous position holder: Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman 5.Name of the new position holder: Chairman: Fu Hui-Tung Vice Chairman: Chang Hsien-Cheng 6.Resume of the new position holder: Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman 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:Term expired and re-election. 9.Effective date of the new appointment:2022/06/21 10.Any other matters that need to be specified:None. |