Correction Announcement 2022/08/02 Change of
the Company's Representative Director and Director
One-third of the incident
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and independent director
3.Title and name of the previous position holder:
(1)Institutional director/Weng Shao Hua
(2)Institutional director/Yu Chi Tien
(3)Institutional director/Lin Ming Hsien
(4)Independent director/Lee, Wen-Chen
4.Resume of the previous position holder:
(1)JIAN SIN INDUSTRIAL CO., LTD. Independent Director
(2)LONG KUANG DIGITAL CULTURE CO., LTD Vice President
(3)TAIWAN TIMES Senior Journalist
(4)Attorney of Ultra Law Firm
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
(1)~(3)resignation and dismissal
(4)resignation
8.Reason for the change:
(1)~(3)Resign and no longer send a representative to make up, and because
the transfer of shares during the term of office exceeds half of the
shares held at the time of election, he will be dismissed of course
according to law.
(4)resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30to2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:4/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Roo Hsing Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:47:05 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 
