Announcement of the new directors and supervisor of
Chongqing Namchow Food Co., Ltd. (tentative)
Date of events
2022/08/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director,Institutional supervisor
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Director:
(1)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Chen,Cheng-wen
(2)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Lin,Chang-chueh
(3)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Wu,Jyh-ming
Supervisor:
Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Chang,Liang-pin
6.Resume of the new position holder:
Mr. Chen,Cheng-wen：Director of Namchow Holdings Co., Ltd.
Mr. Lin,Chang-chueh：President of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Wu,Jyh-ming：Vice General Manager of Research and Development
Department of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Chang,Liang-pin：Vice General Director of the Accounting Department
of Namchow Food Group (Shanghai) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
As Chongqing Namchow Co. is a newly established company, appointed by
corporate shareholder.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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
Namchow Chemical Industrial Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 13:25:08 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.
NAMCHOW HOLDINGS CO., LTD. 
