The board of directors of the company,
unanimously re-elected LIU I-YEE as chairman of the board
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:LIU I-YEE
4.Resume of the previous position holder:Chairman of Pacific Construction
Company LTD.
5.Name of the new position holder:LIU I-YEE
6.Resume of the new position holder:Chairman of Pacific Construction
Company 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:Director re-elected, and LIU I-YEE has been
elected as chairman of the board.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:NO
Attachments
Original Link
Original Document
Permalink
Disclaimer
Pacific Construction Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:32:07 UTC.
PACIFIC CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in construction businesses. The Company constructs buildings, apartments, shopping malls and villas. The buildings include advanced buildings, offices, suites, shops and parking lots. The apartments include residential and shop apartments. The shopping malls include department stores and boutique streets. The villas include community villas, vacation villas and others. The Company operates through five segments. Construction segment constructs and sells commercial buildings and residential properties. Leasing segment leases and sells commercial buildings and residential properties. Department Stores segment operates department stores and supermarkets. Property Management segment is engaged in the management of immovable properties. Investment segment is mainly engaged in investment advisory businesses.
PACIFIC CONSTRUCTION CO., LTD 
