The Board of Directors re-elected Mr.Ho,Ying-Chi
as Chairman of 91APP,Inc.
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Ho,Ying-Chi
4.Resume of the previous position holder:Chairman of 91APP,Inc.
5.Name of the new position holder:Ho,Ying-Chi
6.Resume of the new position holder:Chairman of 91APP,Inc.
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:In accordance with the election of the directors at
the 2022 Annual Shareholders' Meeting, the Board of Directors unanimously
re-elected Mr. Ho,Ying-Chi as the Chairman of 91APP,Inc.
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None
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91APP Inc. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:31:03 UTC.
91APP Inc is a Taiwan-based holding company mainly engaged in the development and operation of various software clouds for the new retail environment. The Company is engaged in the development and operation of various software clouds that meet the needs of the new retail environment, and the integration of data and e-commerce value-added services, as well as the provision of one-stop turnkey services for retail brands to start brand e-commerce, including software systems, capital and logistics integration, e-commerce agency operation, digital marketing, big data consultant analysis and other services. The Company is also engaged in the provision of services such as special software functions, system integration, specific implementation and industry knowledge for online-merge-offline (OMO) for physical retail brands.
91APP, INC. 
