Roo Hsing Co., Ltd.TWSE: 4414

Announcement that the appointed CPA of the Company intends to terminate the audit services

· Issued by Roo Hsing Co., Ltd.
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Provided by: ROO HSING CO., LTD
SEQ_NO 1 Date of announcement 2022/08/01 Time of announcement 23:03:50
Subject
 Announcement that the appointed CPA of the
Company intends to terminate the audit services
Date of events 2022/08/01 To which item it meets paragraph 7
Statement
1.Date of the board of directors resolution
(Date of occurrence of the event):2022/08/01
2.Name of the original accounting firm:Candor Taiwan CPAs
3.Name of the original CPA 1:Mr. Lin, Chao Min
4.Name of the original CPA 2:Mr. Chen, Wen Bin
5.Name of the new accounting firm:N/A
6.Name of the new CPA 1:N/A
7.Name of the new CPA 2:N/A
8.Reason for the replacement:
CPA stated that some matters in the major information released by the
 Company from July 18 to July 26, 2022 were still unclear, thus CPA
 intends to terminate the audit services for the Company's financial
 reports.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
CPA of the Company intends to terminate the audit services
10.The date the company notified or was notified
by the CPA about the termination:2022/08/01
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:None.
12.Was there any divergence in opinion between the Company
 and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):None.
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:N/A
15.Any other matters that need to be specified:
The Company will continue to communicate with CPA and clarify relevant
 issues, so as to maintain the appointment relationship with CPA.

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