Announcement of the election of the chairman of
the board of directors of the company
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/29
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Fu Qingxuan
4.Resume of the previous position holder:Chairman of the Company,
Representative of Trillions Sheen Holdings Limited
5.Name of the new position holder:Fu Qingxuan
6.Resume of the new position holder:Chairman of the Company,
Representative of Trillions Sheen Holdings Limited
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,re-election
9.Effective date of the new appointment:2022/6/29
10.Any other matters that need to be specified:None.
