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Reelection of the company chairman date : 2019/05/31

 

Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

 

SEQ_NO

1

Date of announcement

2019/05/31

Time of announcement

20:27:41

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

Reelection of the company chairman.

To which item it meets

paragraph 6

Date of events

2019/05/31

Statement

1.Date of the board of directors resolution or date of occurrence of the change: 2019/05/31

2.Type of personnel (chairman or general manager):chairman

3.Name and resume of the replaced personnel:

WANG, HSUN-SHENG /The company Chairman

4.Name and resume of the new personnel:

Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG / The company Chairman

5.Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ): tenure  expired

6.Reason for the change: Tenure expired,Re-election of directors

7.Effective date of the new appointment: 2019/05/31

8.Any other matters that need to be specified: None