Change of Accountant for Financial Statement
Certification
Date of events
2022/08/12
To which item it meets
paragraph 7
Statement
1.Date of the board of directors resolution
(Date of occurrence of the event):2022/08/12
2.Name of the original accounting firm:Candor Taiwan CPAs
3.Name of the original CPA 1:Zhao-Min Lin
4.Name of the original CPA 2:Wen-Bin Chen
5.Name of the new accounting firm:ShingWing Taiwan CPAs
6.Name of the new CPA 1:Guang-Hui Chen
7.Name of the new CPA 2:Jin-Yu Kuo
8.Reason for the replacement:
In view of the future development of the Company's operations and overall
management considerations, it is proposed to appoint ShingWing Taiwan
to provide future financial report review, annual financial report audit
and income tax audit services.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
The appointment was terminated due to some matters that were not clarified
in the material information released between July 18 and July 26, 111.
10.The date the company notified or was notified
by the CPA about the termination:
2022/08/01
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:
None
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):
None
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):
N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:
Yes
15.Any other matters that need to be specified:
Since there is only one independent director left, the Company is unable
to convene an audit committee, so with the approval of 2/3 of all directors
The Board of Directors of the Company has approved the audit committee.
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Disclaimer
Roo Hsing Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 12:04:14 UTC.
Roo Hsing Co., Ltd. is a Taiwan-based company principally engaged in garment manufacturing and sales business. The Companyâs main products include underdress, suits, dresses, shirts, jackets, shorts, trousers, as well as casual wear for men and women. The Company is also engaged in the processing and sales of apparel accessories. The Company mainly distributes its products in the Asian, European and American markets.
ROO HSING CO., LTD 
