Announcement of resolutions approved by
two-thirds or more of the board of directors
without approval of the audit committee.
Date of events
2022/01/07
To which item it meets
paragraph 44
Statement
1.Date of the board of directors meeting:2022/01/07
2.Date of the audit committee meeting:2022/01/07
3.Contents of the matter approved by two-thirds or more of the board
of directors without approval of the audit committee:
The proposal of disposing property (land) of Roo Hsing Garment Co., Ltd.
4.Any other matters that need to be specified:
The proposal was to be submitted to the audit committee for review. However,
audit committee decided to hold and postpone the proposal owing to lack of
information. The proposal was instead submitted to the board of directors.
It was approved by two-thirds or more of the board of director after a
detailed explanation from management team.
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Roo Hsing Co. Ltd. published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 10:17:10 UTC.
Roo Hsing Co., Ltd. is a Taiwan-based company principally engaged in garment manufacturing and sales business. The Companyâs main products include underdress, suits, dresses, shirts, jackets, shorts, trousers, as well as casual wear for men and women. The Company is also engaged in the processing and sales of apparel accessories. The Company mainly distributes its products in the Asian, European and American markets.
ROO HSING CO., LTD 
