Today's Information

Provided by: Shihlin Paper Corporation
SEQ_NO 3 Date of announcement 2022/06/14 Time of announcement 14:12:02
Subject 
 Anouncement of the Company's Board of Direcors
elected the chairperson
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
4.Resume of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
5.Name of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
6.Resume of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired.
8.Reason for the change:
Re-elected by the Board of Directors as the previous
term expired.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.

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Shihlin Paper Corp. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:22:09 UTC.