KNH (Shanghai) Co., Ltd., the subsidiary of
KNH, announced to change of director.
Date of events
2022/03/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/03/08
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 / Tai,Chun-Heng
4.Resume of the previous position holder:
Director of KNH (Shanghai) Co., Ltd.
5.Title and name of the new position holder:
Director / Tai,Shih-Yao
6.Resume of the new position holder:
Director of ChengDu KNH Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Dismissal.
8.Reason for the change: Job relocation.
9.Number of shares held by the new position holder when elected:
Not applicable.
10.Original term (from __________ to __________): Not applicable.
11.Effective date of the new appointment: 2022/03/08
12.Turnover rate of directors of the same term: 1/3
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"): Yes.
16.Any other matters that need to be specified: None.
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Disclaimer
KNH – Kang Na Hsiung Enterprise Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 07:00:03 UTC.
KNH ENTERPRISE CO., LTD., formerly Kang Na Hsiung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of hygiene-related consumer products. The Companyâs products include sanitary napkins, baby disposable diapers, paper towels, non-woven products and others. The Company operates businesses in domestic and overseas markets, including Asia, Australia, the Americas and other regions.
KNH ENTERPRISE CO., LTD. 
