Today's Information

Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/07/13 Time of announcement 16:38:16
Subject 
 To announce the resolution of the Board of
Directors' Meeting the appointment of the
Company's President
Date of events 2022/07/13 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/13
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:
 Chih-Chu Chi
4.Resume of the previous position holder:
 President of Chia Hsin Cement Corporation
5.Name of the new position holder:
 Li-Hsin Wang
6.Resume of the new position holder:
 Executive Vice President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
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:
Re-appointment of President due to re-election of the board of directors
9.Effective date of the new appointment:2022/07/13
10.Any other matters that need to be specified:None

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Chia Hsin Cement Corporation published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 08:53:06 UTC.