Today's Information

Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO 2 Date of announcement 2022/03/29 Time of announcement 14:15:15
Subject
 Announcement of the re-appointment of the Chairman,
on behalf of major subsidiary Pin Shing
Construction Co., Ltd.
Date of events 2022/03/29 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/29
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Liao,Wen-Shan
4.Resume of the previous position holder:
 Chairperson of Pin Hsing Construction Co., Ltd.
5.Name of the new position holder:Liao,Wen-Shan
6.Resume of the new position holder:
 Chairperson of Pin Hsing Construction Co., Ltd.
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:Term expired and re-election
9.Effective date of the new appointment:2022/03/29~2025/03/28
10.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.