Kayee International Group Co. Ltd.

09/24/2024 | Press release | Distributed by Public on 09/24/2024 06:33

Announcement of change of board of directors chairperson

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Provided by: Yong Yi International Group Co., Ltd
SEQ_NO 4 Date of announcement 2024/09/24 Time of announcement 20:30:56
Subject 
 Announcement of change of board of directors chairperson
Date of events 2024/09/24 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2024/09/24
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
 Chi,Chiao-Erh
4.Resume of the previous position holder:
  Chairperson of Yong Yi International Group Co., Ltd.
   (Original name Kayee International Group Co., Ltd.).
5.Name of the new position holder:
 Institutional director/Representative of
           Xiangda Investment Co., Ltd./Ho,Meng-Hung
6.Resume of the new position holder:
  Chairman and General Manager of ETERNIUMBROS 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:Full re-election
9.Effective date of the new appointment:2024/09/24
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.