Statement |
Statement
1.Date of occurrence of the change:2021/06/30
2.Name of legal person:TIMPCO INTERNATIONAL CO.,LTD
3.Name and resume of the previous position holder:
Wang, Hsun-Sheng ,Representative of TIMPCO INTERNATIONAL CO.,LTD:
Kuo,Chung-Tai, Representative of TIMPCO INTERNATIONAL CO.,LTD
4.Name and resume of the new position holder:
Wang Hsieh Yi-Chen,Representative of TIMPCO INTERNATIONAL CO.,LTD
director's CCPC
Wang,Hou-Kai, Representative of TIMPCO INTERNATIONAL CO.,LTD
vice president of CYH
5.Reason for the change:To appoint of a director's representative
6.Original term (from __________ to __________):No term for foreign company.
7.Effective date of the new appointment:2021/07/01
8.Any other matters that need to be specified:None
|