Shihlin Development Co., Ltd.TPEX: 5324

On behalf of the important subsidiaries,the board of directors was selected as Mr. Li Changlin

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 2 Date of announcement 2022/06/02 Time of announcement 15:46:40
Subject
 On behalf of the important subsidiaries,the
board of directors was selected as Mr. Li Changlin
Date of events 2022/06/02 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/02
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Mr.Li Changlin,representative of Shihlin Development Company
4.Resume of the previous position holder:
Mr.Li Changlin, Representative of Shilin Development Company
/Chairman of Qunxin Property Company
5.Name of the new position holder:
Mr.Li Changlin,representative of Shihlin Development Company
6.Resume of the new position holder:
Mr. Li Changlin, Representative of Shilin Development Company
/Chairman of Qunxin Property Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/02
10.Any other matters that need to be specified:None

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