Today's Information

Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 5 Date of announcement 2022/06/14 Time of announcement 18:11:04
Subject 
 To announce Board of Directors'resolution to
re-elect Mr. Jason K. L. Chang as Chairman of Chia Hsin
Cement Corporation
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):
 chairperson
3.Name of the previous position holder:Mr. Jason K. L. Chang
4.Resume of the previous position holder:
 Mr. Jason K. L. Chang, Chairman of Chia Hsin Cement Corp.
5.Name of the new position holder:Mr. Jason K. L. Chang
6.Resume of the new position holder:
 Mr. Jason K. L. Chang, Chairman of Chia Hsin Cement Corp.
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:
Tenure expired and re-elected by the board of directors
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None

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Chia Hsin Cement Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:22:05 UTC.