Announcement of appointed representatives by newly-elected
juristic-person directors
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of legal person:Ou Li Investment Co.,Ltd.,
Yueh Sheng Investment Co.,Ltd.,Whalen's Company
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Representative of Ou Li Investment Co.,Ltd.: Lee Chao-Fu
Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju
Representative of Whalen's Company : Chang Chen-Yun
6.Resume of the new position holder:
Representative of Ou Li Investment Co.,Ltd.: Lee Chao-Fu
,Vice chairman of Kwong Lung Enterprise Co.,Ltd.
Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju
,Director of Kwong Lung Enterprise Co.,Ltd.
Representative of Whalen's Company : Chang Chen-Yun
,Director of Kwong Lung Enterprise Co.,Ltd.
7.Reason for the change:
Appointed representatives by newly-elected juristic-person directors
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:none
Attachments
Original Link
Original Document
Permalink
Disclaimer
Kwong Lung Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 05:39:03 UTC.
Kwong Lung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the cleaning and processing of down materials, as well as the processing of garments. The company is also engaged in the manufacture and sales of feather bedding and home textile products. The company's garments mainly include jackets, warm clothes, outdoor functional sleeping bags and military clothing. The Company mainly distributes its products in Asia, the Americas and other markets.