Hung Sheng Construction : Change to the principal accounting officer and acting spokesperson of the company

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Provided by: HUNG SHENG CONSTRUCTION CO., LTD.
SEQ_NO	1	Date of announcement	2021/12/22	Time of announcement	16:27:23
Subject	Change to the principal accounting officer and acting spokesperson of the company
Date of events	2021/12/22	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):principal accounting officer and acting spokesperson 2.Date of occurrence of the change:2021/12/22 3.Name, title, and resume of the previous position holder:Wang Hui Jung 4.Name, title, and resume of the new position holder:Su Pei Yu 5.Type of the change (please enter: ��resignation��, ��position adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new replacement��):position adjustment 6.Reason for the change:The Board of Directors appointed on December 22nd, 2021 7.Effective date:2021/12/22 8.Any other matters that need to be specified:None