Announcement of the election of the chairman
of the board of directors 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):chairperson
3.Name of the previous position holder:Yang Ching Feng
4.Resume of the previous position holder:
Tainan Enterprise (Cayman) Co., Ltd.-Chairman
5.Name of the new position holder:Yang Ching Feng
6.Resume of the new position holder:
Tainan Enterprise (Cayman) Co., Ltd.-Chairman
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:Re-election upon expiration of term
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:none
