Today's Information

Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO 1 Date of announcement 2022/03/29 Time of announcement 14:15:01
Subject 
 Announcement of full re-election of directors,
on behalf of majorsubsidiary Pin Shing
Construction Co., Ltd.
Date of events 2022/03/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/03/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and institutional supervisor
3.Title and name of the previous position holder:
 Directors:
 Representative of Huaku Development Co., Ltd. / Liao,Wen-Shan
 Representative of Huaku Development Co., Ltd. / Chung,Long-Chang
 Representative of Huaku Development Co., Ltd. / Ho, Ping-Hsing
 Supervisor:
 Representative of Huaku Development Co., Ltd. / Yao, Hsiu-Chin
4.Resume of the previous position holder:
 Directors:
 Liao,Wen-Shan / Institutional director of Huaku Development Co., Ltd.
 Chung,Long-Chang / Institutional director of Huaku Development Co., Ltd.
 Ho, Ping-Hsing / Institutional director of Huaku Development Co., Ltd.
 Supervisor:
 Yao, Hsiu-Chin / Previous supervisor of Huaku Development Co., Ltd.
5.Title and name of the new position holder:
 Directors:
 Representative of Huaku Development Co., Ltd. / Liao,Wen-Shan
 Representative of Huaku Development Co., Ltd. / Chung,Long-Chang
 Representative of Huaku Development Co., Ltd. / Ho, Ping-Hsing
 Supervisor:
 Representative of Huaku Development Co., Ltd. / Yao, Hsiu-Chin
6.Resume of the new position holder:
 Directors:
 Liao,Wen-Shan / Institutional director of Huaku Development Co., Ltd.
 Chung,Long-Chang / Institutional director of Huaku Development Co., Ltd.
 Ho, Ping-Hsing / Institutional director of Huaku Development Co., Ltd.
 Supervisor:
 Yao, Hsiu-Chin / Previous supervisor of Huaku Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:
 Directors:
 Huaku Development Co., Ltd.(Representative:Liao,Wen-Shan):
 35,000,000 shares
 Huaku Development Co., Ltd.(Representative:Chung,Long-Chang):
 35,000,000 shares
 Huaku Development Co., Ltd.(Representative:Ho, Ping-Hsing):
 35,000,000 shares
 Supervisor:
 Huaku Development Co., Ltd.(Representative:Yao, Hsiu-Chin):
 35,000,000 shares
10.Original term (from __________ to __________):
 2019/03/25~2022/3/24
11.Effective date of the new appointment:2022/03/29~2025/03/28
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. Term expired and full re election.
14.Turnover rate of supervisors of the same term:
  N/A. Term expired and full re election.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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Huaku Development Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:23:05 UTC.