Taiwan Land Development : Announcement of the change of Vice Chairman of board

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Provided by: Taiwan Land Development Corporation
SEQ_NO	2	Date of announcement	2022/04/22	Time of announcement	22:48:11
Subject	Announcement of the change of Vice Chairman of board
Date of events	2022/03/15	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/03/15 2.Position (Please enter chairperson or president/general manager): Vice Chairman 3.Name of the previous position holder:Wu, Tzu-Chia 4.Resume of the previous position holder:Vice Chairman of company 5.Name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):dismissal 8.Reason for the change:Institutional director assigned a new representative as director. 9.Effective date of the new appointment:NA 10.Any other matters that need to be specified:NA