Announcement about the newly-designated representative of the Company’s institutional director

 Announcement about the newly-designated representative
of the Company's institutional director

1.Date of occurrence of the change:2022/08/11
2.Name of legal person:
Tai Sheng Ocean Development Co., Ltd.
Shin Tai Industry Co., Ltd.
3.Name of the previous position holder:
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun
4.Resume of the previous position holder:
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung/Manager
 of Legal Department, Shin Tai Industry Co., Ltd.
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun/Director,
 First Securities Inc.
5.Name of the new position holder:
Tai Sheng Ocean Development Co., Ltd.Representative: Cheng I-Chia
Shin Tai Industry Co., Ltd.Representative::Wu Chin-Chuan
6.Resume of the new position holder:
Tai Sheng Ocean Development Co., Ltd.Representative: Cheng I-Chia/
Chief Internal Auditor,Shin Tai Industry Co., Ltd
Shin Tai Industry Co., Ltd.Representative::Wu Chin-Chuan/
Chairman fo Shin Tai Industry Co., Ltd
7.Reason for the change:The institutional director assigned
a new representative
8.Original term (from __________ to __________):2022/06/23~2025/06/22
9.Effective date of the new appointment:2022/08/11
10.Any other matters that need to be specified:None