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To Announce that death of director of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd Date of announcement: 2020/01/13
SEQ_NO.2Time of announcement:17:32:15Date of events:2020/1/13To which item it meets:paragraph 6
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/01/13
2.Type of personnel (chairman or general manager):
Chairman and managing director
3.Name and resume of the replaced personnel:
Wang, Hsun-Hui,Chairman and managing director
4.Name and resume of the new personnel:Not specified temporarily
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):death
6.Reason for the change:death
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:announcement position of
chairman will be made after the company will be elected on board of
directors;position of new managing director will be also made after on board
of directors

 
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