On behalf of WPG subsidiary World Peace Industrial Co.,Ltd. announces the change and appointment of Directors
2023-12-26
1.Date of occurrence of the change:2023/12/26
2.Name of legal person:WPG Holdings Limited
3.Name of the previous position holder:
Director:Ken Hsu, Michael Chen
4.Resume of the previous position holder:
Director:Ken Hsu, Chief Executive Officer of World Peace Industrial Co., Ltd.
Director:Michael Chen, Chief Sales Officer of World Peace Industrial Co.,
Ltd.
5.Name of the new position holder:
Director:David Shao, Jack Tu
6.Resume of the new position holder:
Director:David Shao, vice president of World Peace Industrial Co., Ltd.
Director:Jack Tu, vice president of World Peace Industrial Co., Ltd.
7.Reason for the change:The Board of Directors appointed representative
following the WPG's organizational planning and work specialization.
8.Original term (from __________ to __________):2022/07/01~2025/06/30
9.Effective date of the new appointment:2024/01/01
10.Any other matters that need to be specified:None