Announcement of resignation of the Company's
institutional director
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):institutional director
3.Title and name of the previous position holder:Chairman Management Corp.
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/08/12~2024/08/11
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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.
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Disclaimer
MJ 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 08:54:09 UTC.
M.J. International Co., Ltd. is a Taiwan-based company mainly engaged in manufacturing and sale of plastic floor. The Company manufactures a variety of styles of floors using plastic raw materials for household, commercial construction and decoration. The company sells the products both at home and abroad.
M.J. INTERNATIONAL CO., LTD. 