Today's Information

Provided by: KWONG LUNG ENTERPRISE CO.,LTD.
SEQ_NO 8 Date of announcement 2022/05/31 Time of announcement 13:25:56
Subject
 Announcement of appointed representatives by newly-elected
juristic-person directors
Date of events 2022/05/31 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of legal person:Ou Li Investment Co.,Ltd.,
Yueh Sheng Investment Co.,Ltd.,Whalen's Company
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Representative of Ou Li Investment Co.,Ltd.: Lee Chao-Fu
Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju
Representative of Whalen's Company : Chang Chen-Yun
6.Resume of the new position holder:
Representative of Ou Li Investment Co.,Ltd.: Lee Chao-Fu
  ,Vice chairman of Kwong Lung Enterprise Co.,Ltd.
Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju
  ,Director of Kwong Lung Enterprise Co.,Ltd.
Representative of Whalen's Company : Chang Chen-Yun
  ,Director of Kwong Lung Enterprise Co.,Ltd.
7.Reason for the change:
Appointed representatives by newly-elected juristic-person directors
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:none

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Kwong Lung Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 05:39:03 UTC.