Today's Information

Provided by: HEY SONG CORPORATION
SEQ_NO 7 Date of announcement 2022/07/06 Time of announcement 16:19:51
Subject
 Announcement of change in representatives of
institutional director and supervisor on behalf of
subsidiary Keh-Jyi Co., Ltd.(supplemental information)
Date of events 2022/03/22 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/22
2.Name of legal person:Hey Song Corp.
3.Name of the previous position holder:
Director:Chang Chi-Chun、Tsai Yao-Kuang、Li Chien-Lun
Supervisor:Tu Chu-Tsan
4.Resume of the previous position holder:
Director:Chang Chi-Chun/Director of Hey Song Corp.
Director:Tsai Yao-Kuang/Director of Marketing Division, Hey Song Corp.
Director:Li Chien-Lun/Director of Sales Division 1 cum
  Director of Sales Division 2, Hey Song Corp.
Supervisor:Tu Chu-Tsan /Director of Finance Division, Hey Song Corp.
5.Name of the new position holder:
Director:Chang Chi-Chun、Tsai Yao-Kuang、Li Chien-Lun
Supervisor:Tu Chu-Tsan
6.Resume of the new position holder:
Director:Chang Chi-Chun/Director of Hey Song Corp.
Director:Tsai Yao-Kuang/Director of Marketing Division, Hey Song Corp.
Director:Li Chien-Lun/Director of Sales Division 1 cum
  Director of Sales Division 2, Hey Song Corp.
Supervisor:Tu Chu-Tsan /Director of Finance Division, Hey Song Corp.
7.Reason for the change:Term expired to re-election.
8.Original term (from __________ to __________):2019/02/15~2022/02/14
 (Term extended until election date 2022/03/22)
9.Effective date of the new appointment:2022/03/22~2025/03/21
10.Any other matters that need to be specified:None.

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Hey-Song Corporation published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 08:33:02 UTC.