Today's Information |
Provided by: ENNOCONN CORPORATION | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/23 | Time of announcement | 17:07:15 |
Subject | The change of Independent director of Ennoconn | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder: Independent director Feng-Gan Chang 4.Resume of the previous position holder: The responsible person of Mazars CPA 5.Title and name of the new position holder:pending. 6.Resume of the new position holder:pending. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change: Feng-Gan Chang resigned as an independent director of the company on June 23 due to the personal reasons. 9.Number of shares held by the new position holder when elected: 0 shares 10.Original term (from __________ to __________):2022/06/23~2025/06/22 11.Effective date of the new appointment:N.A. 12.Turnover rate of directors of the same term:N.A. 13.Turnover rate of independent directors of the same term:25% 14.Turnover rate of supervisors of the same term:N.A. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None. |
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Ennoconn Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.