Today's Information

Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO 4 Date of announcement 2022/06/23 Time of announcement 19:10:32
Subject
 The Board of Directors unanimously re-appoint
of Nally Chang as the Chairman
Date of events 2022/06/23 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/23
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Nally Chang
4.Resume of the previous position holder:
 Chairman of Everspring Industry Co.,Ltd
5.Name of the new position holder:Nally Chang
6.Resume of the new position holder:
 Chairman of Everspring Industry Co.,Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Tenure expired
8.Reason for the change:Tenure expired, Reappointment of Board of Directors
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None

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Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.