Today's Information

Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO 5 Date of announcement 2022/06/09 Time of announcement 19:27:06
Subject
 Hong,Ya-Man is elected as Chairperson
unanimously by the Board of Directors
Date of events 2022/06/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Hong, Ya-Man(Representative of Tong-Chuan Industry Co.,Ltd.)
4.Resume of the previous position holder:Chairperson of Kuo Toong Int'l
Co.,Ltd.
5.Name of the new position holder:
Hong, Ya-Man(Representative of Tong-Chuan Industry Co.,Ltd.)
6.Resume of the new position holder:
Chairperson of Kuo Toong Int'l 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:Mrs. Hong Ya-Man is elected as the Chairperson of
the Board of Directors.
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None

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Kuo Toong International Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 11:41:09 UTC.