|
1.Date of occurrence of the change: 2020/01/17
2.Name of juristic-person director/ supervisor: foundation of Wang Min-ning
3.Name and resume of the replaced person: Wang, Hsun-Hui,foundation‘s representative of Wang Min-ning, the company’s director
4.Name and resume of the replacement: Wang,Hou-Jie,foundation‘s representative of Wang Min-ning,and deputy general manager of Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial CO., LTD
5.Reason for the change: To appoint of a director's representative
6.Original term (from __________ to __________): from 2019/05/31to2022/05/30
7.Effective date of the new appointment: 2020/01/17
8.Any other matters that need to be specified: none
|
