Announcement of the change of the representative of managing director

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Provided by: Shihlin Electric & Engineering Corp.
SEQ_NO	4	Date of announcement	2021/11/05	Time of announcement	16:17:35
Subject	Announcement of the change of the representative of managing director
Date of events	2021/11/05	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/11/05 2.Name of legal person:Yeang Der Investment Co., Ltd. 3.Name of the previous position holder:None. 4.Resume of the previous position holder:None. 5.Name of the new position holder:Yang, Tsun-Ching 6.Resume of the new position holder: Chief Operations Officer of Shihlin Electric & Engineering Corp. 7.Reason for the change:Change in managing Director representative of institutional director 8.Original term (from __________ to __________):2020/06/19 to 2023/06/18 9.Effective date of the new appointment:2021/11/05 10.Any other matters that need to be specified: Elected at the 7th meeting of 20th Board on 2021/11/05.