Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
4
Date of announcement
2022/08/04
Time of announcement
17:13:00
Subject
Announcement of the change of
the company's General Manager
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/04
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:
Cheng,Hsi-Chien
4.Resume of the previous position holder:
The Advanced Group's Chairman and General Manager.
5.Name of the new position holder:
Chou,I-Nan
6.Resume of the new position holder:
Previously served as Advanced Group's Deputy General Manager.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Job relocation
8.Reason for the change:
In order to strengthen corporate governance,
Mr. Cheng, Hsi-Chien resigns the position of General Manager
and now serves as full-time Chairman.
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:None.
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Disclaimer
Advanced International Multitech Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 09:26:03 UTC.
ADVANCED GROUP is a Taiwan company principally engaged in the manufacture, processing and sales of carbon fiber prepregs and carbon fiber products. The Company's main products include golf clubs and other golf equipment, golf balls and composite products. The Company is also involved in the manufacture, processing and sales of carbon fiber fabrics in the aerospace industry, as well as the import and export trading of golf related products and carbon fiber fabrics. The Company distributes its products in domestic market and to overseas markets, including the Americas, the rest areas of Asia and others.