1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/01
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Representative of New General Limited
is Steven Yu.
4.Resume of the previous position holder:Chairman of Eurocharm Holdings
Co., Ltd.
5.Name of the new position holder:Representative of New General Limited is
Steven Yu.
6.Resume of the new position holder:Chairman of Eurocharm Holdings Co., Ltd.
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:Re-election upon expiration of term.
9.Effective date of the new appointment:2022/06/01
10.Any other matters that need to be specified:N/A
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Eurocharm Holdings Co. Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 08:21:04 UTC.
Eurocharm Holdings Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of auto parts and components, hardware components and mechanical components, as well as the provision of assembly services. The Company is also involved in the manufacture, processing and sales of medical equipment. The Company distributes its products mainly in overseas markets, such as Vietnam.
EUROCHARM HOLDINGS CO., LTD. 
