On behalf of WPG subsidiary WPI INTERNATIONAL (HONG KONG) LIMITED announces the change and appointment of Directors
2020-12-17
1.Date of occurrence of the change:2020/12/17
2.Name of legal person:WPI Investment Holding (BVI) Company Limited
3.Name and resume of the previous position holder:
Director: Mike Chang, Chairman and Chief Executive Officer of World Peace
Industrial Co., Ltd.
Director: IJ Hsu, Chief Marketing Officer of World Peace Industrial Co., Ltd.
4.Name and resume of the new position holder:
Director:Michael Chen, South China Area deputy executive general manager of
World Peace Industrial Co., Ltd.
Director:Eric Ho, Senior Vice President of World Peace Industrial Co., Ltd.
5.Reason for the change:The Board of Directors appointed representative
following the WPG's organizational planning and work specialization.
6.Original term (from __________ to __________):
Mike Chang Director:1999/11/15~Now
IJ Hsu Director:2008/10/10~Now
7.Effective date of the new appointment:2021/01/01
8.Any other matters that need to be specified:None