Today's Information |
Provided by: Prince Housing & Development Corp. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/17 | Time of announcement | 14:40:03 |
Subject | On behalf of Times Square Intl. Hotel Corp. to announce the re-assignemnt of representative of the institutional shareholder and re-election of Chairman. | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change: 2022/06/17 2.Name of legal person: Times Square International Holding Company. 3.Name of the previous position holder: Director: Chih-Hsien Lo Chao-Mei Wu Tseng Hsiu-Ling Kao Po-Ming Hou Po-Yi Hou Chung-Ho Wu Ying-Chih Chuang Chien-Te Wu Ping-Chih Wu Shih-Hung Chuang Tsung-Ping Wu Chih-Yuan Hou Supervisor Jing-Xing Chen 4.Resume of the previous position holder: Director: Chih-Hsien Lo: chairman of Uni-President Enterprises Corp. Chao-Mei Wu Tseng: director of Tainan Spinning Co. Ltd. Hsiu-Ling Kao: director of President Chain Store Corp. Po-Ming Hou: chairman of Tainan Spinning Co. Ltd. Po-Yi Hou: director of Tainan Spinning Co. Ltd. Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd. Ying-Chih Chuang: chairman of Cheng Long Inv. Co, Ltd. Chien-Te Wu: executive director of Kun Ching Internationl Corp. Ping-Chih Wu: director of Kun Ching Internationl Corp. Shih-Hung Chuang: CEO of Times Square International Hotel Corp. Tsung-Ping Wu: director of President Chain Store Corp. Chih-Yuan Hou: vice presidentof Universal Cement Corp. Supervisor Jing-Xing Chen: supervisor of Prince Real Estate Co., Ltd. 5.Name of the new position holder: Director: Chih-Hsien Lo Chao-Mei Wu Tseng Hsiu-Ling Kao Po-Ming Hou Po-Yi Hou Chung-Ho Wu Ying-Chih Chuang Chien-Te Wu Ping-Chih Wu Shih-Hung Chuang Tsung-Ping Wu Chih-Yuan Hou Supervisor Jing-Xing Chen 6.Resume of the new position holder: Director: Chih-Hsien Lo: chairman of Uni-President Enterprises Corp. Chao-Mei Wu Tseng: director of Tainan Spinning Co. Ltd. Hsiu-Ling Kao: director of President Chain Store Corp. Po-Ming Hou: chairman of Tainan Spinning Co. Ltd. Po-Yi Hou: director of Tainan Spinning Co. Ltd. Chung-Ho Wu: chairman of San Shing Spinning Co., Ltd. Ying-Chih Chuang: chairman of Cheng Long Inv. Co, Ltd. Chien-Te Wu: executive director of Kun Ching Internationl Corp. Ping-Chih Wu: director of Kun Ching Internationl Corp. Shih-Hung Chuang: CEO of Times Square International Hotel Corp. Tsung-Ping Wu: director of President Chain Store Corp. Chih-Yuan Hou: vice presidentof Universal Cement Corp. Supervisor Jing-Xing Chen: supervisor of Prince Real Estate Co., Ltd. 7.Reason for the change: Re-assignment as the term expired. 8.Original term (from __________ to __________): From 2018/12/24 to 2022/06/17 and re-assign. 9.Effective date of the new appointment: 2022/06/17 10.Any other matters that need to be specified: The Board of Directors recommended Mr. Chih-Hsien Lo as the chairman on the same day. |
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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:52:06 UTC.