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Provided by: FENG TAY ENTERPRISES CO., LTD.
SEQ_NO 2 Date of announcement 2022/03/22 Time of announcement 15:56:30
Subject
 Announcement for re-elected directors list of
Major Subsidiary, Growth-Link Overseas Co., Ltd.
Date of events 2022/03/22 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/22
2.Name of legal person:Feng Tay Enterprises Co., Ltd.
3.Name of the previous position holder:Peter Dale Nickerson、Wang Chien Hung、
Wang Chien Rong
4.Resume of the previous position holder:
(1)Peter Dale Nickerson, Director of Feng Tay Enterprises Co., Ltd.
(2)Wang Chien Hung, Chairman of Feng Tay Enterprises Co., Ltd.
(3)Wang Chien Rong, Vice Chairman of Feng Tay Enterprises Co., Ltd.
5.Name of the new position holder:Peter Dale Nickerson、Wang Chien Hung、
Wang Chien Rong
6.Resume of the new position holder:
(1)Peter Dale Nickerson, Director of Feng Tay Enterprises Co., Ltd.
(2)Wang Chien Hung, Chairman of Feng Tay Enterprises Co., Ltd.
(3)Wang Chien Rong, Vice Chairman of Feng Tay Enterprises Co., Ltd.
7.Reason for the change:Re-appointment.
8.Original term (from __________ to __________):2021/03/16~2022/03/21
9.Effective date of the new appointment:2022/03/22
10.Any other matters that need to be specified:None

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Feng Tay Enterprises Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 07:59:04 UTC.