Correction Announcement On 2022/08/02, director
of the company has resigned, and his directorship will
be dismissed as a matter of course.
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
3.Title and name of the previous position holder:
institutional director/Wei Hao Investment Limited
(1)Director/Weng Shao Hua
(2)Director/Yu Chi Tien
(3)Director/Lin Ming Hsien
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
5.Title and name of the new position holder:None.
6.Resume of the new position holder:None.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation and
dismissal
8.Reason for the change:
If the corporate director resigns, he will no longer send a representative
to make up for it. In addition, 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 in accordance with the law.
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:3/9
13.Turnover rate of independent directors of the same term:0
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:
The Company received a resignation letter from Wei Hao Investment Limited
on August 2, 2022, to resign as an institutional director, and will not
appoint any representative to fill the original term of office.
The incumbent directors of the Company will convene the board of
directors to elect the chairman, and hold a shareholders' meeting
by-election or full re-election according to laws and regulations.
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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 
