All the new directors of the Company elect Mr.
Chi, Ching-Te to succeed as the chairman of the board
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Chi, Ching-Te
4.Resume of the previous position holder:Chairman of yusin Holdings Corp., Ltd
5.Name of the new position holder:Chi, Ching-Te
6.Resume of the new position holder:Chairman of yusin Holdings Corp., 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:The term of office of the Board of Directors expires
and it is fully re-elected.
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:NA
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Yusin Holding Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 04:11:08 UTC.
Yusin Holding Corp is a Taiwan-based company principally engaged in the processing, manufacture and sale of aftermarket automobile components. The Company focuses on the processing, manufacture and sale of automotive brake system related components, such as brake master cylinders, brake cylinders, clutch master cylinders and clutch slave cylinders, as well as other related components, among others. The Company distributes its products within domestic markets and to overseas markets, with North America as its main markets.
YUSIN HOLDING CORP. 
