Announcement about resignation of the company's independent director
· Issued by Roo Hsing Co., Ltd.
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Today's Information
Provided by: ROO HSING CO., LTD
SEQ_NO
3
Date of announcement
2022/08/02
Time of announcement
20:58:33
Subject
Announcement about resignation of the company's
independent director
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:Lee, Wen-Chen
4.Resume of the previous position holder:The company's independent director
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30~2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:4/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
