Today's Information

Provided by: KENMEC MECHANICAL ENGINEERING CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 14:10:27
Subject
 Announcement of renewal of board of directors chairperson,
on behalf of major subsidiary KENTEC INC.
Date of events 2022/06/22 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
CHING-FU HSIEH(Corporate director representative of KENMEC.)
4.Resume of the previous position holder:
Chairperson of KENTEC Inc.
5.Name of the new position holder:
CHING-FU HSIEH(Corporate director representative of KENMEC.)
6.Resume of the new position holder:
Chairperson of KENTEC Inc.
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:Term expired and re-election
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.