Subsidiary, Jinan United Can Co., Ltd. announces
change of director.
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
Chiang, Ching-Yee
4.Resume of the previous position holder:
Chairperson of Great China Metal Ind. Co., Ltd.
5.Title and name of the new position holder:
Chiang, Chia-Chun
6.Resume of the new position holder:
Financial manager and Concurrently corporate governance
officer of Great China Metal Ind. Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
dismissal
8.Reason for the change:dismissal
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
From 2021/08/01 to 2024/07/31.
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:
NA
14.Turnover rate of supervisors of the same term:None.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:None.
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Disclaimer
Great China Metal Industrial Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 08:39:04 UTC.
Great China Metal Ind. Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of cans and caps. The main products of the Company include aluminum cans, iron cans, aluminum caps, iron caps, polypropylene (PP) plastic caps and linear low density polyethylene (LLDPE) films. Its products are applied in the manufacture of packaging products for beer, tea, coffee, soda drinks, fruit juice and canned meat, among others. The Company operates its businesses in Taiwan, China and Vietnam.