Provided by: HUANG HSIANG CONSTRUCTION CORPORATION
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
19:06:55
Subject
Announcement on behalf of Northlight Construction
Ltd., regarding the full re-election of directors and
supervisor.
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and institutional supervisor
3.Title and name of the previous position holder:
(1)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Chia-Ken, Chen
(2)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Shu-Hua, Liao Lin
(3)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Yu-Hsiang, Liao
(4)Institutional supervisor: Representative of Huang Hsiang
Construction Co., Ltd.: Tai-Tang, Liao
4.Resume of the previous position holder:-
5.Title and name of the new position holder:
(1)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Chia-Ken, Chen
(2)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Shu-Hua, Liao Lin
(3)Institutional director: Representative of Huang Hsiang
Construction Co., Ltd.: Yu-Hsiang, Liao
(4)Institutional supervisor: Representative of Huang Hsiang
Construction Co., Ltd.: Tai-Tang, Liao
6.Resume of the new position holder:-
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:Not applicable
10.Original term (from __________ to __________): 2019/05/24~2022/05/23
11.Effective date of the new appointment: 2022/05/20
12.Turnover rate of directors of the same term:-
13.Turnover rate of independent directors of the same term:-
14.Turnover rate of supervisors of the same term:-
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
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Disclaimer
Huang Hsiang Construction Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 11:44:09 UTC.
Huang Hsiang Construction Corporation is a Taiwan-based company principally engaged in the construction, distribution and leasing of residential and commercial buildings. The Company mainly provides residential buildings, including housings, shops and parking lots; residential and commercial buildings, including housings, shops, offices, shopping malls and parking lots, as well as villas which includes housings and shops. The Company operates its businesses primarily in Taiwan market.
HUANG HSIANG CONSTRUCTION CORPORATION 
