Today's Information

Provided by: FORMOSAN RUBBER GROUP INC.
SEQ_NO 5 Date of announcement 2022/07/01 Time of announcement 20:25:26
Subject
 Announcement on behalf of subsidiary Ban Chien
Development Co., Ltd. about the chairperson and the
vice chairperson of the Company elected by the Board.
Date of events 2022/07/01 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/01
2.Position (Please enter chairperson or president/general manager):
  chairperson and vice chairperson
3.Name of the previous position holder:
  (1) HSU, CHENG TSAI
  (2) JIANG, RUI TAN
4.Resume of the previous position holder:
  (1) HSU, CHENG TSAI     Chairperson of the Company.
  (2) JIANG, RUI TANG     Vice chairperson of the Company.
5.Name of the new position holder:
  (1) HSU, CHENG TSAI
  (2) JIANG, RUI TAN
6.Resume of the new position holder:
  (1) HSU, CHENG TSAI     Chairperson of the Company.
  (2) JIANG, RUI TANG     Vice chairperson of the Company.
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: The Chairperson and the Vice Chairperson of the
                        Company are elected by the newly Board.
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:NONE.

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Formosan Rubber Group Inc. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 12:42:07 UTC.