Announcement of the new chairperson,and legal
representative, and general manager on behalf of Chongqing
Namchow Food Co., Ltd. (tentative)
Date of events
2022/08/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/09
2.Position (Please enter chairperson or president/general manager):
chairperson and legal representative, and general manager
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
chairperson and legal representative：Representative of Namchow Food
Group (Shanghai) Co., Ltd. Mr. Chen,Cheng-wen
general manager：Mr. Zhou,Jian-zhong
6.Resume of the new position holder:
Mr. Chen,Cheng-wen：Director of Namchow Holdings Co., Ltd.
Mr. Zhou,Jian-zhong：Senior General Director of Manufacture Management
Department of Namchow Food Group (Shanghai) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:
As Chongqing Namchow Co. is a newly established company,the chairperson
will be appointed by the corporate shareholder,and the general manager
be hired by the board of directors.
9.Effective date of the new appointment:2022/08/09
10.Any other matters that need to be specified:None
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Disclaimer
Namchow Chemical Industrial Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 14:05:04 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.
NAMCHOW HOLDINGS CO., LTD. 
