Cayman Engley Industrial Co. Ltd.

08/05/2022 | Press release | Distributed by Public on 08/05/2022 01:18

Announcement of the change of the chairperson of the company

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Provided by: Cayman Engley Industrial Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/05 Time of announcement 15:10:15
Subject 
 Announcement of the change of the chairperson
of the company
Date of events 2022/08/05 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/05
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Lin, Chi-Pin
4.Resume of the previous position holder:
  Cayman Engley Industrial Co., Ltd. Chairperson
5.Name of the new position holder:Lin, Shang-Wei
6.Resume of the new position holder:
  Vice Chairman of Changchun Engley Automobile Industry Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Resignation
8.Reason for the change:The board of directors elects a new chairman
9.Effective date of the new appointment:2022/08/05
10.Any other matters that need to be specified:
  Mr. Lin Chi-Pin, the former chairman, resigned as chairman and
  continues to serve as a director of the company.