Today's Information

Provided by: KENMEC MECHANICAL ENGINEERING CO.,LTD.
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 14:10:57
Subject
 Announcement of change in representative of
the Company's institutional director ,
on behalf of major subsidiary KENTEC INC.
Date of events 2022/06/22 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of legal person:KENMEC MECHANICAL ENGINEERING CO., LTD.
3.Name of the previous position holder:
(1)CHING-FU HSIEH(2)CHOU-HUANG PAI
4.Resume of the previous position holder:
(1)Chairperson of KENTEC Inc.(2)Director of KENTEC Inc.
5.Name of the new position holder:
(1)CHING-FU HSIEH(2)CHOU-HUANG PAI
6.Resume of the new position holder:
(1)Chairperson of KENTEC Inc.(2)Director of KENTEC Inc.
7.Reason for the change:term expired
8.Original term (from __________ to __________):from 2019/06/26 to 2022/06/25
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None

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Kenmec Mechanical Engineering Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:14:04 UTC.