Announced By Nankang Rubber Tire CORP., LTD.,
on behalf of Nanzong Construction Developments, Co., Ltd.,
change of director
Date of events
2022/02/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/23
2.Name of legal person:Nankang Rubber Tire CORP., LTD.
3.Name of the previous position holder:
Director:Liu, Chun-Liang
Director:Lin, Jyun-Ying
Director:Lin, Jun-Ming
Director:Sie, Man-Li
4.Resume of the previous position holder:None.
5.Name of the new position holder:None.
6.Resume of the new position holder:None.
7.Reason for the change:Amend the Articles of Association
of the Company to "Establish one director and one
supervisor".
8.Original term (from __________ to __________):from 2019/09/16 to 2022/09/15
9.Effective date of the new appointment:None.
10.Any other matters that need to be specified:
Nankang Rubber Tire CORP., LTD. holds 100% equity of the company.
Amend the Articles of Association of the Company to
"Establish one director and one supervisor".
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Nankang Rubber Tire Corp. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 09:48:02 UTC.
Nankang Rubber Tire Corp., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of tires. The products of the Company include automotive tires, motorcycle tires and truck tires. Its automotive tires include snowfield-use vehicle tires, sedan tires, half hot melting tires and recreational vehicle (RV) tires, among others. Its motorcycle tires include heavy motorcycle tires and general motorcycle tires. The Company operates businesses in Taiwan market, America market, Europe market and Asia market, among others.
NANKANG RUBBER TIRE CORP.,LTD. 