Subject: Announcement of change of chairman of board
· Issued by Ruentex Industries Limited
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Today's Information
Provided by: RUENTEX INDUSTRIES LIMITED
SEQ_NO
1
Date of announcement
2022/01/26
Time of announcement
16:55:02
Subject
Subject:Announcement of change of chairman of board
Date of events
2022/01/26
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/01/26
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Wong Yee-Fan
4.Resume of the previous position holder:
Chairman of Kompass Global Sourcing Solutions Ltd.
Director of Ruen Chen Investment Holding Co., Ltd.
5.Name of the new position holder:Hsu Sheng-Yu
6.Resume of the new position holder:
Chief Financial Officer of the RT-Mart in China.
Chairman of Runhong Engineering Co., Ltd.
Senior manager of Ruentex Industries Ltd.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):retirement
8.Reason for the change:election of chairman of the board of directors
9.Effective date of the new appointment:2022/01/26
10.Any other matters that need to be specified:None
