Kian Shen CorporationTWSE: 1525

Kian Shen To revise Announcement about the Replacement of Representative Juristic-Person Director

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Provided by: KIAN SHEN CORPORATION
SEQ_NO 1 Date of announcement 2022/01/11 Time of announcement 17:22:15
Subject
 To revise Announcement about the Replacement of
Representative Juristic-Person Director
Date of events 2022/01/11 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/01/11
2.Name of legal person:Yulon Management Co.,Ltd
3.Name of the previous position holder:CHANG,Chin-Huang
4.Resume of the previous position holder:
Representative Juristic-Person Director of Yulon Management Co.,Ltd
5.Name of the new position holder:YANG,Hung-Ching
6.Resume of the new position holder:
Representative Juristic-Person Director of Yulon Management Co.,Ltd
7.Reason for the change:reassignment
8.Original term (from __________ to __________):2019/07/01~2022/06/30
9.Effective date of the new appointment:2022/01/01
10.Any other matters that need to be specified:None

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