Today's Information |
Provided by: PAIHO SHIH HOLDINGS CORPORATION | |||||
SEQ_NO | 11 | Date of announcement | 2022/06/22 | Time of announcement | 18:16:23 |
Subject | The Company announced that the Chairman's term has expired and will be appointed by the board of directors. | ||||
Date of events | 2022/06/22 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of the board of directors resolution or date of occurrence of the change:2022/06/22 2.Position (Please enter chairperson or president/general manager): Chairman 3.Name of the previous position holder: Kuo-Ian Cheng (Representative of Paiho Int'l Limited.) 4.Resume of the previous position holder: Chairman, Paiho Shih Holdings Corporation. 5.Name of the new position holder: Pending appointment by the board of directors. 6.Resume of the new position holder: Pending appointment by the board of directors. 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: The term of the directors has expired and a full re-election has been conducted. 9.Effective date of the new appointment: Pending appointment by the board of directors. 10.Any other matters that need to be specified: The Company will hold a meeting of the board of the directors on June 30 to appoint the Chairman. |
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Paiho Shih Holdings Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.