1.Date of the board of directors resolution or date of occurrence of the
change:2022/04/21
2.Position (Please enter chairperson or president/general manager):chairperson
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:Teng, Syh-Tang
6.Resume of the new position holder:
Independent Director of Cayman Tung Ling Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:new appointment by the board of directors
9.Effective date of the new appointment:2022/04/21
10.Any other matters that need to be specified:
previous chairperson's dismissal is 2022/04/13, the board of directors
elect Teng, Syh-Tang as new chairperson.
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Cayman Tung Ling Co. Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 10:54:04 UTC.
Cayman Island Grand Galactica Corp Ltd is a Taiwan-based company principally engaged in the design, research, development, production and sales of children's wear and baby products. The main products include children's wear and baby products under the brand names of Piyopiyo, Abby bear, Kaeru, such as mother supplies, nursing supplies, weaning supplies, cleaning supplies, cotton textile products and underwear and children's clothing. The Company distributes its products in Asia and Americas markets.
CAYMAN ISLAND GRAND GALACTICA CORP LIMITED 
