1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Huang, Chin-san
4.Resume of the previous position holder:
Chairman of Nanliu Enterprise Co., Ltd.
5.Name of the new position holder:Huang, Chin-san
6.Resume of the new position holder:
Chairman of Nanliu Enterprise Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired.
8.Reason for the change:Election of all directors.
9.Effective date of the new appointment:2022/05/31.
10.Any other matters that need to be specified:None.
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Nan Liu Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 11:09:08 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
