Announcement on behalf of subsidiary, Chenergy Global Corporation,the resignation of natural-person director

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Provided by: HO TUNG CHEMICAL CORP.
SEQ_NO	1	Date of announcement	2021/11/08	Time of announcement	18:32:19
Subject	Announcement on behalf of subsidiary, Chenergy Global Corporation,the resignation of natural-person director
Date of events	2021/11/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/11/08 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director 3.Title and name of the previous position holder: director/Han Ching Lee 4.Resume of the previous position holder: director of Chenergy Global Corporation 5.Title and name of the new position holder:none 6.Resume of the new position holder:none 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):resignation 8.Reason for the change:resignation 9.Number of shares held by the new position holder when elected:none 10.Original term (from __________ to __________): 2020/06/16~2022/06/15 11.Effective date of the new appointment:none 12.Turnover rate of directors of the same term:20% 13.Turnover rate of independent directors of the same term:not applicable 14.Turnover rate of supervisors of the same term:not applicable 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):no 16.Any other matters that need to be specified:none