Today's Information

Provided by: eCloudvalley Digital Technology Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/08 Time of announcement 11:12:43
Subject
 (Supplementary Announcement)Announcement by the
Company on behalf of major subsidiary Wealth Paradise
Trading(Shenzhen)Limited of supervisor change.
Date of events 2022/08/05 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person supervisor
3.Title and name of the previous position holder:Supervisor/CHIH, WEN-CHUAN
4.Resume of the previous position holder:
Supervisor of Wealth Paradise Trading(Shenzhen)Limited./
Manager of ECV Investment Management Department
5.Title and name of the new position holder:Supervisor/HSIEH, MING-HUNG
6.Resume of the new position holder:
Supervisor of Wealth Paradise Trading(Shenzhen)Limited./
Senior manager of ECV Accounting Department
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Dismissal
8.Reason for the change:Job Relocation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:1/1
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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Ecloudvalley Digital Technology Co. Ltd. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 03:23:08 UTC.