Announcement of change in representative of the Company's institutional 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
2022/08/01
Time of announcement
23:05:46
Subject
Announcement of change in representative of
the Company's institutional director
Date of events
2022/08/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/01
2.Name of legal person:JDU Opportunities Limited
3.Name of the previous position holder:Sun Yang
4.Resume of the previous position holder:Director of Roo Hsing Co., Ltd.
5.Name of the new position holder:CHANG, Shoei-Jiang
6.Resume of the new position holder:Chairman, Saga Unitek Ventures
7.Reason for the change:JDU Opportunities Limited assigned a new
representative to serve as institutional director.
8.Original term (from __________ to __________):2020/06/30to2023/06/29
9.Effective date of the new appointment:2022/08/01
10.Any other matters that need to be specified:None.
