Kuo Toong International Co., Ltd.TPEX: 8936

Hong,Ya-Man is elected as Chairperson unanimously by the Board of Directors

· Issued by Kuo Toong International Co., Ltd.
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Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO 5 Date of announcement 2022/06/09 Time of announcement 19:27:06
Subject
 Hong,Ya-Man is elected as Chairperson
unanimously by the Board of Directors
Date of events 2022/06/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Hong, Ya-Man(Representative of Tong-Chuan Industry Co.,Ltd.)
4.Resume of the previous position holder:Chairperson of Kuo Toong Int'l
Co.,Ltd.
5.Name of the new position holder:
Hong, Ya-Man(Representative of Tong-Chuan Industry Co.,Ltd.)
6.Resume of the new position holder:
Chairperson of Kuo Toong Int'l 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:Mrs. Hong Ya-Man is elected as the Chairperson of
the Board of Directors.
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None

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