China Fineblanking Technology : Announcement about resignation of the Company’s independent director

Close

Today's Information

Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO	1	Date of announcement	2022/05/30	Time of announcement	11:26:56
Subject	Announcement about resignation of the Company's independent director
Date of events	2022/05/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and name of the previous position holder: Independent director WANG,YUAN-HUNG 4.Resume of the previous position holder:Managing attorney of Yonghua Commercial Law Firm 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Resignation 8.Reason for the change:Busy at work 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):May 27, 2022 to May 26, 2025 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:1/9 13.Turnover rate of independent directors of the same term:1/4 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None