Annoucement for the tenth board of directors
recommends director Chih-Feng Lee as acting
chairperson on June 30,2022.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chin-Feng Lee
6.Resume of the new position holder:President of CEC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Mr. Chung-Te Chen has resigned from his positions
as the Chairperson dated June 30, 2022. The Director, Mr. Chih-Feng Lee
was appointed to act as Chairperson from among 11 Directors.
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:The change of the Chairperson
is pursuant to the Company Act,the Article 208, Paragraph 3, and
Paragraph 4 and the interpretative letter No.214490 dated June 12, 1991
by the MOEA. The aforementioned regulations may apply in case of
vacancy of the Chairperson and before a by-election is carried out.
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China Ecotek Corp. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:41:02 UTC.
CHINA ECOTEK CORPORATION is a Taiwan-based company principally engaged in the mechanical and electrical engineering business. The Company is also engaged in the environmental engineering, electrical and mechanical maintenance and chemical pharmaceutical businesses, as well as the operation of resource recycling plants and the sales of engineering materials. The Company mainly operates its business in Taiwan market.
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