Lida : Announcement of Lida Holdings Limited for the Resignation of Independent Director

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Provided by: Lida Holdings Limited
SEQ_NO	3	Date of announcement	2022/04/29	Time of announcement	13:32:57
Subject	Announcement of Lida Holdings Limited for the Resignation of Independent Director
Date of events	2022/04/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent Director 3.Title and name of the previous position holder: Independent director of Lida Holdings Limited/Ma ChiaYing 4.Resume of the previous position holder:Independent Director 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Individual Factor 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):2020/06/30~2023/06/29 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:1/7 13.Turnover rate of independent directors of the same term:1/3 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"):No 16.Any other matters that need to be specified:No