CCPC – China Chemical and Pharmaceutical Co. Ltd.

06/30/2022 | Press release | Distributed by Public on 06/30/2022 02:37

Announced the appointment of the chairman of the board of directors on behalf of the CCPC's important subsidiary 'Chunghwa Yuming Healthcare Co., Ltd'.

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Provided by: CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 16:35:37
Subject
 Announced the appointment of the chairman of the board of
directors on behalf of the CCPC's important subsidiary
"Chunghwa Yuming Healthcare Co., Ltd".
Date of events 2022/06/30 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Wang Hsieh Yi-Chen
4.Resume of the previous position holder:The CYH of chairperson
5.Name of the new position holder:Wang Hsieh Yi-Chen
6.Resume of the new position holder:The CYH of chairperson
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:2022/06/30
10.Any other matters that need to be specified:none