Today's Information

Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 14:31:16
Subject 
 Announcement of the resignation of the independent
director of the company
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Independent Director
of the Company / Ts'ai,lien-sheng
4.Resume of the previous position holder:Secretary-General of the National
Federation of Industries of the Republic of China.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal career planning
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):2021/07/22-2024/07/21
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NO
16.Any other matters that need to be specified:The effective date of
resignation is June 30, 2022, and it is planned to elect an independent
director at the 2023 general meeting of shareholders.

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Kung Sing Engineering Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 06:41:09 UTC.