Rong-Shy Lin and Pao-Yung Lin are elected as Chairman and
Vice Chairman unanimously by the Board of Directors
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
chairman and vice chairman
3.Name of the previous position holder:
Jin-Lin Lai Chairman
Pao-Yung Lin Vice Chairman
4.Resume of the previous position holder:
Jin-Lin Lai / Senao International Co., Ltd. Chairman
Pao-Yung Lin / Senao International Co., Ltd. Vice Chairman
5.Name of the new position holder:
Rong-Shy Lin Chairman
Pao-Yung Lin Vice Chairman
6.Resume of the new position holder:
Rong-Shy Lin / Chunghwa Telecom Co., Ltd SEVP
Pao-Yung Lin / Senao International Co., Ltd. Vice Chairman
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:Resolution of the 11th term of board
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
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Senao International Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:52:04 UTC.
Senao International Co., Ltd. is a Taiwan-based company principally engaged in the sales of communication equipment and peripheral products. The Company mainly operates its businesses by the agent distribution of mobile phones and peripheral accessories, digital commodities and information technology (IT) products. Its phone brands mainly include Nokia, SONY, Samsung, Huawei, ASUS and HTC. The Company is also engaged in the provision of mobile phone testing and related maintenance services. The Company mainly operates through two business segments: sales of communication equipment segment and others segment. The Company mainly operates its businesses in domestic markets.
SENAO INTERNATIONAL CO.,LTD. 
