Announce the election of the chairman and
vice chairman of the board of directors
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):
Chairman and vice chairman.
3.Name of the previous position holder:
Chairman:Lan-Ying Hsu
Vice chairman：Vincent Lin
4.Resume of the previous position holder:
Chairman-Lan-Ying Hsu-Chairman of Goldsun Building Materials
Co., Ltd.
Vice chairman-Vincent Lin- Vice chairman of Goldsun Building
Materials Co., Ltd.
5.Name of the new position holder:
Chairman:Lan-Ying Hsu
Vice chairman：Representative of Yuan-Shin Investment Co., Ltd.-Vincent Lin
6.Resume of the new position holder:
Chairman-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd.
Vice chairman-Vincent Lin- Vice chairman of Goldsun Building Materials
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:Newly elected by Board of Directors
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None
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Disclaimer
Goldsun Building Materials Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:29:05 UTC.
Goldsun Building Materials Co., Ltd., formerly GOLDSUN DEVELOPMENT & CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of ready-mixed concretes. The Company is also involved in the property development and shopping mall leasing services. The Company's concrete products portfolio consists of ordinary concretes, high performance concretes and customer-tailored concretes, among others, which are applied in the construction of civil and public engineering. The Company distributes its products primarily in domestic market.
GOLDSUN BUILDING MATERIALS CO., LTD. 
