Test Rite International : Announced the tenure expired and overall re-election of directors and supervisors of TEST RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.
Announced the tenure expired and overall
re-election of directors and supervisors of TEST
RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.
Date of events
2022/04/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):juristic-person director/
juristic-person supervisor
3.Title and name of the previous position holder:
Tony Ho Chairman
Judy Lee Director
Robin Ho Director
Linda Lin Supervisor
4.Resume of the previous position holder:
Chairman of Test-Rite Retail Co., Ltd.
Chairman of Test Rite Int'l Co., Ltd.
Director of Test-Rite Retail Co., Ltd.
Supervisor of Test-Rite Retail Co., Ltd.
5.Title and name of the new position holder:
Tony Ho Chairman
Judy Lee Director
Robin Ho Director
Linda Lin Supervisor
6.Resume of the new position holder:
Chairman of Test-Rite Retail Co., Ltd.
Chairman of Test Rite Int'l Co., Ltd.
Director of Test-Rite Retail Co., Ltd.
Supervisor of Test-Rite Retail Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired.
8.Reason for the change:Tenure expired and overall re-election.
9.Number of shares held by the new position holder when elected:Test Rite
Int'l Co., Ltd.(24,999,999 shares) & Lih Chiou Co., Ltd.(75,000,001 shares)
10.Original term (from __________ to __________):2019/06/18 to 2022/06/17.
11.Effective date of the new appointment:2022/04/28.
12.Turnover rate of directors of the same term:NO.
13.Turnover rate of independent directors of the same term:NO.
14.Turnover rate of supervisors of the same term:NO.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NO.
16.Any other matters that need to be specified:NA.
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Disclaimer
Test Rite International Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 10:46:04 UTC.
Test Rite International Co Ltd is a Taiwan-based company principally engaged in the retailing of household products and the trading of daily goods. The trading business is engaged in the import and export business and agency business of department store products, covering hardware tools, DIY hand tools, bathroom and storage products, stationery products, household appliances and living goods, outdoor furniture, gardening, barbecue products. The retail business is directly facing consumers mainly located in Taiwan and China in the home furnishings, home repair, mattress and bedding sales business, comprehensive home integration services and brand agency business. The affiliated business groups include design teams for product design, packaging design, and industrial design; construction teams for store construction, office building construction, investment promotion, and logistics and warehousing services in China, Taiwan, the United States, and Europe.
Test Rite International : Announced the tenure expired and overall re-election of directors and supervisors of TEST RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.
TEST-RITE INTERNATIONAL CO., LTD. 