Eternal Materials Co. Ltd.

06/23/2022 | Press release | Distributed by Public on 06/23/2022 04:25

To announce election of the term of 19th Chairman by the Board of the Company

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Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 18:19:06
Subject 
 To announce election of the term of 19th
Chairman by the Board of the Company
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Kao, Kuo-Lun
4.Resume of the previous position holder:MBA, University of Southern
California, the Chairman & CEO of the Company
5.Name of the new position holder:Kao, Kuo-Lun
6.Resume of the new position holder:MBA, University of Southern
California, the Chairman & CEO of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):The Chairman tenure expired
8.Reason for the change:The Chairman elected by the new Board of the Company
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None