Hung Sheng Construction Co., Ltd.TWSE: 2534

Change to the principal accounting officer and acting spokesperson of the company

· Issued by Hung Sheng Construction Co., Ltd.
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Provided by: HUNG SHENG CONSTRUCTION CO., LTD.
SEQ_NO 1 Date of announcement 2021/12/22 Time of announcement 16:27:23
Subject
 Change to the principal accounting officer and
acting spokesperson of the company
Date of events 2021/12/22 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):principal accounting officer
and acting spokesperson
2.Date of occurrence of the change:2021/12/22
3.Name, title, and resume of the previous position holder:Wang Hui Jung
4.Name, title, and resume of the new position holder:Su Pei Yu
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):position adjustment
6.Reason for the change:The Board of Directors appointed on December 22nd,
2021
7.Effective date:2021/12/22
8.Any other matters that need to be specified:None

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