Announcement representing Yeong Chen Asia Pacific Co., Ltd for change of the chairman and general manager
1.Date of the board of directors resolution or date of occurrence of the
change: Jan. 9th, 2018.
2.Type of personnel (chairman or general manager): Chairman and general manager.
3.Name and resume of the replaced personnel: Wen-Lung Chang
4.Name and resume of the new personnel: Hsien-Ming Chang
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ): Resignation.
6.Reason for the change: Resignation.
7.Effective date of the new appointment: Jan. 9th, 2018.
8.Any other matters that need to be specified:
Due to heavy business duties, Wen-Lung Chang resignates from the chairman and also general manager of Yeong Chen Asia Pacific Co., Ltd, and Hsien-Ming Chang is the chairman and general manager of Yeong Chen Asia Pacific Co., Ltd since the resignation of Wen-Lung Chang.