Today's Information

Provided by: BES Engineering Co.
SEQ_NO 3 Date of announcement 2022/06/12 Time of announcement 18:07:32
Subject
 The company's legal person, Yang Zhen Industrial
Co., Ltd. representative resigns.
Date of events 2022/06/10 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of legal person:Yang Zhen Industrial Co., Ltd.
3.Name of the previous position holder:Chu,Hui-Lan
4.Resume of the previous position holder:The chairman of the company
 concurrently serves as the acting general manager and chief executive
 officer(CEO).
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:Resignation due to personal reasons.
8.Original term (from __________ to __________):from 2020/6/23 to 2023/6/22
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:A further announcement will
 be made when the legal person director reassigns a new representative.

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BES Engineering Corporation published this content on 12 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2022 10:22:08 UTC.