Today's Information

Provided by: ROO HSING CO., LTD
SEQ_NO 3 Date of announcement 2022/08/03 Time of announcement 18:59:47
Subject
 Announcement of the change of
the chairperson of the company
Date of events 2022/08/03 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/03
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:CHANG, Shoei-Jiang
6.Resume of the new position holder:Chairman, Saga Unitek Ventures
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:
On August 3, 2022, the interim board of directors of the company
elected director Mr. CHANG, Shoei-Jiang as the new chairperson.
9.Effective date of the new appointment:2022/08/03
10.Any other matters that need to be specified:None.

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Roo Hsing Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 11:07:01 UTC.