Announcement of the Company's list of newly
elected directors,on behalf of subsidiary Sinocity
Industries Limited
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,natural-person director
3.Title and name of the previous position holder:
Apix Limited
Jeffrey Cheng
4.Resume of the previous position holder:
Apix Limited:Director of Sinocity Industries Limited
Jeffrey Cheng:Director of Sinocity Industries Limited
5.Title and name of the new position holder:
Apix Limited
Director:Jeffrey Cheng
6.Resume of the new position holder:
Apix Limited:Director of Sinocity Industries Limited
Jeffrey Cheng:Director of Sinocity Industries Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and reelection
9.Number of shares held by the new position holder when elected:
Apix Limited-6,000,000 shares
Jeffery Cheng-0 shares
10.Original term (from __________ to __________):2021/06/17 to 2022/06/16
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:N/A.
Term expired and full re-election.
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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Disclaimer
FIT Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:54:07 UTC.
FIT Holding Co., Ltd. is a Taiwan-based company mainly engaged in general investment business. Through its investment holding company subsidiaries, the Company also conducts the trading of Apple products and peripherals, the manufacturing and trading of electronic products, the manufacturing and trading of mobile peripheral products, the development and maintenance of renewable energy, and the research, development, manufacture of wired and wireless cloud image scanners and image identification devices, and the provision of labor and processing services, the research, design, development, manufacturing and sales of optical and optical communication components, including optical lens sets, mainly used in smartphones, tablets, game consoles and fiber optic networks product connectors.
FIT HOLDING CO., LTD. 
