Today's Information

Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO 1 Date of announcement 2022/06/02 Time of announcement 14:51:46
Subject
 Anouncement of the Company's Board of Direcors
elected the Chairperson and Vice Chairperson.
Date of events 2022/06/02 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/02
2.Position (Please enter chairperson or president/general manager):
 Chairperson and Vice Chairperson.
3.Name of the previous position holder:
 Chairperson:Wu, Yi-Gui
 Vice Chairperson:Lin, Han-Fu
4.Resume of the previous position holder:
 Chairperson:Wu, Yi-Gui/
            〈Chairperson of China General Plastics Corporation〉
 Vice Chairperson:Lin, Han-Fu/
                 〈Vice Chairperson of China General Plastics Corporation〉
5.Name of the new position holder:
 Chairperson:Wu, Yi-Gui
 Vice Chairperson:Lin, Han-Fu
6.Resume of the new position holder:
 Chairperson:Wu, Yi-Gui/
            〈Chairperson of China General Plastics Corporation〉
 Vice Chairperson:Lin, Han-Fu/
                 〈Vice Chairperson of China General Plastics Corporation〉
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):
 Chairperson:Term expired.
 Vice Chairperson:Term expired.
8.Reason for the change:
 Chairperson:Re-elected by the Board of Directors as the previous
             tenure expired.
 Vice Chairperson:Re-elected by the Board of Directors as the previous
                  tenure expired.
9.Effective date of the new appointment:2022/06/02
10.Any other matters that need to be specified:None.

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China General Plastics Corporation published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:01:01 UTC.