Nichidenbo : Annonce au nom de la filiale Scope Technology Co., Ltd de l’affectation du directeur.

Fourni par : NICHIDENBO CORPORATION

SEQ_NO

5

Date d’annonce

2022/06/06

Heure de l’annonce

17:24:47

Matière

 Announcement on behalf of subsidiary Scope
Technology Co., Ltd the assignment of the Director.

Date des événements

2022/06/06

À quel élément il répond

paragraphe 6

Déclaration

1.Date of occurrence of the change:2022/06/06
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director
3.Title and name of the previous position holder:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Scope Technology Co., Ltd.
4.Resume of the previous position holder:
Chairman of Scope Technology Co., Ltd.
5.Title and name of the new position holder:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Scope Technology Co., Ltd.
6.Resume of the new position holder:
Chairman of Scope Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term of office expires and to reassign.
9.Number of shares held by the new position holder when elected:
NICHIDENBO CORPORATION：53,016,276 shares
10.Original term (from __________ to __________):2019/06/03~2022/06/02
11.Effective date of the new appointment:2022/06/06
12.Turnover rate of directors of the same term:
N/A. Term of office expires and to reassign.
13.Turnover rate of independent directors of the same term:
N/A. Term of office expires and to reassign.
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term of office expires and to reassign.
16.Any other matters that need to be specified:None