Announcement for the Change in Representative of Legal Person as Directors of the Company.
· Issued by Shining Building Business Co. Ltd.
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Today's Information
Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
14:04:45
Subject
Announcement for the Change in Representative of
Legal Person as Directors of the Company.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of legal person:Yi-Yang Investment Limited
3.Name of the previous position holder:Lin Ching Feng
4.Resume of the previous position holder:Representative of Yi-Yang Investment
Limited.
5.Name of the new position holder:Liao, Pei-Chi
6.Resume of the new position holder:Chief Accountant of Shining.
7.Reason for the change:Reassignment the Representative of Legal Person
as Directors.
8.Original term (from __________ to __________):From 2020/07/27 to 2022/06/30
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:None
