Today's Information

Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO 7 Date of announcement 2022/06/21 Time of announcement 16:37:55
Subject 
 Announcement of the re-election of the
Chairperson of the Board of directors
Date of events 2022/06/21 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/21
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Chen Shi Yi
4.Resume of the previous position holder:Chairperson of Hong Tai Electric
Industrial Co., Ltd.
5.Name of the new position holder:Chiu Chiang Investment Co., Ltd.
6.Resume of the new position holder:N/A
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:Term expired
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:
Chiu Chiang Investment Co., Ltd. appointed Chen Shi Yi as its representative
to execute Chairperson's duty.

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Hong Tai Electric Industrial Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.