Today's Information

Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 14:38:43
Subject
 Announcement of change of board of directors
chairperson
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):chairperson
3.Name of the previous position holder:Tsai,Ching-Tung
4.Resume of the previous position holder:Tong Ming Enterprise Co.,Ltd
chairperson
5.Name of the new position holder:Tsai,Ching-Tung
6.Resume of the new position holder:Tong Ming Enterprise Co.,Ltd
chairperson
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:Tenure expired and re-elected
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None

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Tong Ming Enterprise 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 06:52:01 UTC.