CLASSYS INC. Change of CEO
| 1. Details of Change | CEO before Change | - |
| CEO after Change | Seung Han Baek | |
| 2. Reasons for Change | Appointment of a new CEO | |
| 3. Date of Change | 2022-04-18 | |
| 4. Date Of Board Of Directors Resolution | 2022-04-14 | |
| -Attendance of Outside Directors | Present(No.) | 3 |
| Absent(No.) | 0 | |
| -Attendance of Auditors(members of Audit Committee) | Present | |
| 5. Other references useful for making investment decisions | ||
| - All members of our audit committee are outside directors. | ||
| ※ Title and date of other disclosure related to this one | - |
| Name (Name of Corporation) | Date of Birth (Date of Establishment if Corporation) | Relationship to Largest Shareholder | Number of Shares | Shareholding Ratio(%) | Remarks |
| Seung Han Baek | 1972-08-25 | N/A | 0 | 0% | - |
| Name (Name of Corporation) | Name of Company | Listing Status | Date of Delisting(In case of delisted one) | Position | hire date | retirement date | Remarks |
| Seung Han Baek | BeckmanCoulter Korea | Unlisted | - | Country GM | 2017-03-13 | 2022-04-01 | - |
| Seung Han Baek | Danaher Korea | Unlisted | - | Director | 2017-03-13 | 2022-04-01 | - |
| Seung Han Baek | Korea Medical Devices Industry Association | Unlisted | - | Director | 2019-04-10 | 2022-04-04 | - |
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Disclaimer
Classys Inc. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 00:39:05 UTC.
