Shihlin Development : Announcement that the board of directors of the company has ratified the changes of the accounting director and spokesperson

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	3	Date of announcement	2022/03/21	Time of announcement	18:12:08
Subject	Announcement that the board of directors of the company has ratified the changes of the accounting director and spokesperson
Date of events	2022/03/21	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, internal audit officer, or designated and non-designated representatives):accounting officer、spokesperson 2.Date of occurrence of the change:2022/03/21 3.Name, title, and resume of the previous position holder: not applicable. 4.Name, title, and resume of the new position holder: Jack kuo/Financial Director and Corporate governance Director of the Company 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change: The board of directors approved the ratification on 2022/03/21 7.Effective date:2022/03/21 8.Any other matters that need to be specified:None.