Today's Information

Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 2 Date of announcement 2022/06/02 Time of announcement 15:46:40
Subject
 On behalf of the important subsidiaries,the
board of directors was selected as Mr. Li Changlin
Date of events 2022/06/02 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/02
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Mr.Li Changlin,representative of Shihlin Development Company
4.Resume of the previous position holder:
Mr.Li Changlin, Representative of Shilin Development Company
/Chairman of Qunxin Property Company
5.Name of the new position holder:
Mr.Li Changlin,representative of Shihlin Development Company
6.Resume of the new position holder:
Mr. Li Changlin, Representative of Shilin Development Company
/Chairman of Qunxin Property Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/02
10.Any other matters that need to be specified:None

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Shihlin Development Co. Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:51:04 UTC.