Swancor Holding Co. Ltd.

08/05/2022 | Press release | Distributed by Public on 08/05/2022 05:00

The Company's BoD resolved to establish the Sustainable Development Committee and to appoint members of Sustainable Development Committee

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Provided by: Swancor Holding Co., LTD.
SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 18:55:15
Subject 
 The Company's BoD resolved to establish the
Sustainable Development Committee and to appoint members
of Sustainable Development Committee
Date of events 2022/08/05 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
 Jau-Yang Tsai, Kuei-Tuan Chen, Pan-Chiang Yang, Hsiao-Yi Tsai,
 Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
6.Resume of the new position holder:
 Jau-Yang Tsai, Chairman and General manager of the Company
 Kuei-Tuan Chen, Director of the Company
 Pan-Chiang Yang, Director of the Company
 Hsiao-Yi Tsai, Director of the Company
 Hsiu-Chun Wang, Independent Director of the Company
 Jui-Hua Li, Independent Director of the Company
 Sheng-Chung Lin, Independent Director of the Company
 Chung-Ming Liu,  Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:To establish the Sustainable Development Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None