Today's Information

Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 20:20:49
Subject 
 The Company elected its Chairman today.
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
 Chairman
3.Name of the previous position holder:
Kuo-Ian Cheng (Representative of Paiho Int'l Limited.)
4.Resume of the previous position holder:
Chairman, Paiho Shih Holdings Corporation.
5.Name of the new position holder:
Kuo-Ian Cheng
6.Resume of the new position holder:
Chairman, Paiho Shih Holdings Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): New appointment.
8.Reason for the change:
The term of the directors has expired and
a full re-election has been conducted on June 22, 2022.
The Company held a meeting of the board of the directors
today to elect the Chairman.
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified: None.

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Paiho Shih Holdings 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 12:32:04 UTC.