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To appoint of a director's representative of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd. Date of announcement: 2020/08/31
SEQ_NO.2Time of announcement:16:43:31Date of events:2020/8/31To which item it meets:paragraph 6
Spokesman:Sun,Yin-NanTitle of spokesman:Vice PresidentTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Date of occurrence of the change:2020/08/31
2.Name of legal person:TIMPCO INTERNATIONAL CO.,LTD
3.Name and resume of the previous position holder:
Representative of TIMPCO INTERNATIONAL CO.,LTD:
Chao, Te-Feng, director of the company.
4.Name and resume of the new position holder:
Representative of TIMPCO INTERNATIONAL CO.,LTD:
Ms. Wu, Su-Huan, general manager of Fate-design Original Co.,Ltd.
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:2020/09/01
8.Any other matters that need to be specified:None

 
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