Today's Information

Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 3 Date of announcement 2022/06/10 Time of announcement 15:40:33
Subject
 Announcement that the Board of Directors of the
Company has elected Hsu,Yu-Shan,as the 18th Chairman
of the Board of Directors
Date of events 2022/06/10 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
4.Resume of the previous position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
/Chairman, Shihlin Development
5.Name of the new position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
6.Resume of the new position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
/Chairman, Shihlin Development
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
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None

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Shihlin Development Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:01:04 UTC.