Chairman of the board changes
2021 May 31
Date of the board of directors resolution or date of occurrence of the change:2021/05/31
Position (Please enter chairperson or president/general manager):Chairman
Name and resume of the previous position holder:Wen Gee Lo
Name and resume of the new position holder:Tu Ching Fang
(1).Ph.D Vanderbilt University
(2).Assistant Deputy General Manager of China Steel co., Technical Department
Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):retirement
Reason for the change:The chairman retires at the age of May 31, 2021
Effective date of the new appointment:2021/05/31
Any other matters that need to be specified:None