Announcement of the change of the
general manager of the company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Hong Xing
4.Resume of the previous position holder:
Hong Xing-Tainan Enterprise (Cayman) Co., Ltd-general manager
5.Name of the new position holder:Chen Hui-Shu
6.Resume of the new position holder:
Chen Hui-Shu-Tainan Enterprise (Cayman) Co., Ltd-COO
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:Board of Directors appoints
