Announcement of the dismissal of the chairperson of the company
· Issued by Roo Hsing Co., Ltd.
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Today's Information
Provided by: ROO HSING CO., LTD
SEQ_NO
2
Date of announcement
2022/08/02
Time of announcement
20:57:33
Subject
Announcement of the dismissal
of the chairperson of the company
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/02
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Weng Shao Hua
4.Resume of the previous position holder:
Chairperson of Roo Hsing Co., Ltd.
5.Name of the new position holder:Board of Directors not yet elected
6.Resume of the new position holder:Board of Directors not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):dismissal
8.Reason for the change:The legal person director Wei Hao Investment
Limited was dismissed, ipso facto, according to the law because the
transfer of shares during the term of office exceeded half of the
shares held at the time of election.
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The current incumbent
directors will convene the board of directors to elect the chairman
