The audit committee of Roo Hsing now consists
only one member, therefore the consensus was reached
by two third of directors.
Date of events
2022/08/12
To which item it meets
paragraph 44
Statement
1.Date of the board of directors meeting:2022/08/12
2.Date of the audit committee meeting:NA
3.Contents of the matter approved by two-thirds or more of the board
of directors without approval of the audit committee:
(1) The subsidiaries Roo Hsing Garment Co., El Salvador, S.A. de C.V. and
OPERADORA INTERNACIONAL DE ZONAS FRANCAS (MANAGUA) S.A. plan to provide
fund lending to the Company.
(2)The Company and it's subsidiaries, Faith In Blue (USA) Corporation,
Tooku Holdings Limited, RH International Holdings Limited, and JD United
(Cayman) Limited plan to provide endorsement and guarantee for MF Holding
Co., Ltd. in order to apply credit facility to Entie Commercial Bank.
(3) Change of engagement of certified public accountant of the Company.
(4)It is planned to handle the capital reduction case of OPERADORA
INTERNACIONAL DE ZONAS FRANCAS (MANAGUA) S.A.
(5)Entie Bank Credit Extension Application.
(6)Proposed to be provided by the subsidiary Roo Hsing Co. Nicaragua, S.A.
to provide financing quota for South Bay Manufacturing Company Limited,
a subsidiary of the group
(7)Subsidiaries of the company submitted a draft of "Endorsement Guarantee
Operation Procedures".
4.Any other matters that need to be specified:The audit committee of
Roo Hsing now consists only one member, therefore the consensus was
reached by two third of directors.
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Roo Hsing Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 14:14:04 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 
