Announcement of the Company's Board of Directors
re-elected Mr. Lai Cheng-I as the Company's Chairman.
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/07
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
4.Resume of the previous position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
5.Name of the new position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
6.Resume of the new position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
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:Elected by the Board of Directors
9.Effective date of the new appointment:2022/07/07
10.Any other matters that need to be specified:None
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Shining Building Business Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:10 UTC.
Shining Building Business Co., Ltd. is a Taiwan-based company mainly engaged in the development of real estates. The Company mainly operates through three business segments. The Properties Development segment is principally engaged in the construction, sales and leasing of commercial buildings and residential buildings by entrusted manufacturers. The Construction Business segment is principally engaged in the construction and civil engineering businesses. The Other Business segment is principally engaged in the construction of hotels, the development of real estates and the general investment businesses. The Company mainly operates its businesses in the central and northern areas of Taiwan.