Announcement of change in representative of
the Company's institutional director
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of legal person:Shunzhong Investment Co., Ltd.
3.Name of the previous position holder:HSIEH,MING-KAI
4.Resume of the previous position holder:
President of Tainergy Tech Co., Ltd.
5.Name of the new position holder:HSIEH,MING-KAI
6.Resume of the new position holder:
President of Tainergy Tech Co., Ltd.
7.Reason for the change:Term expired
8.Original term (from __________ to __________):
2019/06/25 to 2022/06/24
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
