Hiyes International Co. Ltd.

06/17/2022 | Press release | Distributed by Public on 06/17/2022 02:06

Announcement of the board recommended the Chairman

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Provided by: Hiyes International Co., Ltd.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 16:01:50
Subject 
 Announcement of the board recommended the
Chairman
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/17
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:HUANG, XI-WEN
4.Resume of the previous position holder:HIYES CORPORATION LTD./Chairman of
the company
5.Name of the new position holder:HUANG, XI-WEN
6.Resume of the new position holder:HIYES CORPORATION LTD./Chairman of the
company
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:New election by the 13th Board of Directors
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None