Shan Loong Transportation : Announcement of amendment of COO and acting spokesperson

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Provided by: SHAN-LOONG TRANSPORTATION CO.,LTD
SEQ_NO	2	Date of announcement	2022/06/01	Time of announcement	18:38:14
Subject	Announcement of amendment of COO and acting spokesperson
Date of events	2022/05/31	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):COO 2.Date of occurrence of the change:2022/05/31 3.Name, title, and resume of the previous position holder: COO: Hsu Min Peng, COO Acting spokesperson: Hsu Min Peng, COO 4.Name, title, and resume of the new position holder: COO: None Acting spokesperson: Kuo Hang Che, special assistance of chairman 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):resignation 6.Reason for the change:Due to personal career planning, Gary Hsu, COO, is leaving SLC on 2022/5/31. 7.Effective date:2022/05/31 8.Any other matters that need to be specified: Acting spokesperson is resigning on 2022/5/31. The new spokesperson will be Kuo Hang Che, who is nominated by the latest board of meeting and approved.