Announcement of Dismissal of the Company's
directors
Date of events
2022/04/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, natural-person director
3.Title, name and nationality of the previous position holder:
institutional director: Prestige Identity Limited, SAMOA
natural-person director: Hsu, Fu-Chin, Hsu, Yung-Lung, R.O.C.
4.Resume of the previous position holder:
Directors of Cayman Tung Ling Co., Ltd.
5.Title, name and nationality of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:Transfer more than one-half of the company's shares
held at the time of appointment during term
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/23~2023/06/22
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:3/7
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:None
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Disclaimer
Cayman Tung Ling Co. Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 08:44:03 UTC.
Cayman Island Grand Galactica Corp Ltd is a Taiwan-based company principally engaged in the design, research, development, production and sales of children's wear and baby products. The main products include children's wear and baby products under the brand names of Piyopiyo, Abby bear, Kaeru, such as mother supplies, nursing supplies, weaning supplies, cleaning supplies, cotton textile products and underwear and children's clothing. The Company distributes its products in Asia and Americas markets.
CAYMAN ISLAND GRAND GALACTICA CORP LIMITED 
