Today's Information |
Provided by: Prince Housing & Development Corp. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/17 | Time of announcement | 14:40:52 |
Subject | On behalf of Cheng-Shi Inv. Holdings Co., Ltd. to announce the re-assignemnt of representative of the institutional shareholder and re-election of Chairman. | ||||
Date of events | 2021/12/24 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change: 2021/12/24 2.Name of legal person: Prince Housing & Development Corp. 3.Name of the previous position holder: Director: Chih-Hsien Lo Ming-Fan Xie Po-Ming Hou Chung-Ho Wu Tsung-Ping Wu Supervisor: Chun-Cheng Kuo 4.Resume of the previous position holder: Director: Chih-Hsien Lo: chairman of Uni-President Enterprises Corp. Ming-Fan Xie: president of Prince Housing & Development Corp. Po-Ming Hou: chairman of Tainan Spinning Co. Ltd. Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd. Tsung-Ping Wu: director of President Chain Store Corp. Supervisor: Chun-Cheng Kuo: assistant vice president of Administrative Department, Prince Housing & Development Corp. 5.Name of the new position holder: Director: Chih-Hsien Lo Ming-Fan Xie Po-Ming Hou Chung-Ho Wu Tsung-Ping Wu Supervisor: Chun-Cheng Kuo 6.Resume of the new position holder: Director: Chih-Hsien Lo: chairman of Uni-President Enterprises Corp. Ming-Fan Xie: president of Prince Housing & Development Corp. Po-Ming Hou: chairman of Tainan Spinning Co. Ltd. Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd. Tsung-Ping Wu: director of President Chain Store Corp. Supervisor: Chun-Cheng Kuo: assistant vice president of Administrative Department, Prince Housing & Development Corp. 7.Reason for the change: Re-assignment as the term expired. 8.Original term (from __________ to __________): From 2018/12/24 to 2021/12/23 9.Effective date of the new appointment: 2021/12/24 10.Any other matters that need to be specified: The Board of Directors recommended Mr. Chih-Hsien Lo as the chairman on the same day. |
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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:52:06 UTC.