1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder:
Kuo-Ian Cheng (Representative of Paiho Int'l Limited.)
4.Resume of the previous position holder:
Chairman, Paiho Shih Holdings Corporation.
5.Name of the new position holder:
Kuo-Ian Cheng
6.Resume of the new position holder:
Chairman, Paiho Shih Holdings Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): New appointment.
8.Reason for the change:
The term of the directors has expired and
a full re-election has been conducted on June 22, 2022.
The Company held a meeting of the board of the directors
today to elect the Chairman.
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified: None.
