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Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO 6 Date of announcement 2022/06/21 Time of announcement 16:36:42
Subject 
 Announcement of representatives appointed by
newly-elected juristic-person directors.
Date of events 2022/06/21 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/21
2.Name of legal person:
Chiu Chiang Investment Co., Ltd.
Qiqingxin Investment Co., Ltd.
Jyh Tai Investment Co., Ltd.
Shinn Bang Investment CO.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi
Qiqingxin Investment Co., Ltd. Representative: Chen Chieh Fu
Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua
Shinn Bang Investment CO. Representative: Pan Shao Ping
6.Resume of the new position holder:
Chiu Chiang Investment Co., Ltd. Representative:
Chen Shi Yi / Chairman of Hong Tai Electric Industrial Co., Ltd.
Qiqingxin Investment Co., Ltd. Representative:
Chen Chieh Fu / Director of Hong Tai Electric Industrial Co., Ltd.
Jyh Tai Investment Co., Ltd. Representative:
Chen Liang Hua / Director of Hong Tai Electric Industrial Co., Ltd.
Shinn Bang Investment CO. Representative:
Pan Shao Ping / Vice President of Hong Tai Electric Industrial Co., Ltd.
7.Reason for the change:Term expired and full re-election.Newly-elected
juristic-person directors appointed their authorized representatives.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None

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Hong Tai Electric Industrial Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.