Statement
1.Date of occurrence of the change:2021/06/30
2.Name of legal person:TIMPCO INTERNATIONAL CO.,LTD
3.Name and resume of the previous position holder:
Wang, Hsun-Sheng ,Representative of TIMPCO INTERNATIONAL CO.,LTD:
Kuo,Chung-Tai, Representative of TIMPCO INTERNATIONAL CO.,LTD
4.Name and resume of the new position holder:
Wang Hsieh Yi-Chen,Representative of TIMPCO INTERNATIONAL CO.,LTD
director's CCPC
Wang,Hou-Kai, Representative of TIMPCO INTERNATIONAL CO.,LTD
vice president of CYH
5.Reason for the change:To appoint of a director's representative
6.Original term (from __________ to __________):No term for foreign company.
7.Effective date of the new appointment:2021/07/01
8.Any other matters that need to be specified:None

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CCPC – China Chemical and Pharmaceutical Co. Ltd. published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2021 08:22:10 UTC.