Today's Information

Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO 2 Date of announcement 2022/07/04 Time of announcement 17:41:19
Subject
 On behalf of subsidiary Yi-Kong security Co.,Ltd
announced the chairman and vice chairman elected by
the Board of Directors
Date of events 2022/07/04 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/04
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman:Lin, PoFong
Vice Chairman:Hung, Kuo-Chao
4.Resume of the previous position holder:
Lin, PoFong:Chairman of Taiwan Shin Kong security Co.,Ltd
Hung, Kuo-Chao:General Manager of Taiwan Shin Kong security Co.,Ltd
5.Name of the new position holder:
Chairman:Lin, PoFong
Vice Chairman:Hung, Kuo-Chao
6.Resume of the new position holder:
Lin, PoFong:Chairman of Taiwan Shin Kong security Co.,Ltd
Hung, Kuo-Chao:General Manager of Taiwan Shin Kong security Co.,Ltd
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:Tenure expired and Board of Director elect
9.Effective date of the new appointment:2022/07/04
10.Any other matters that need to be specified:None

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SKS - Taiwan Shin Kong Security Co. Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 09:52:09 UTC.