Announce the change of institutional director's
representative
Date of events
2022/01/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/12
2.Name of legal person:Quan-Ye Investment Co., Ltd.
3.Name of the previous position holder:Zhan Caiyun
4.Resume of the previous position holder:Director and
General Manager of Nangang Tire Co., Ltd.
5.Name of the new position holder:Huang Mingyou
6.Resume of the new position holder:Chairman of
Chuan-Cheng Investment Co., Ltd.
7.Reason for the change:Resignation due to personal health reasons
8.Original term (from __________ to __________):from 2019/05/16 to 2022/05/15
9.Effective date of the new appointment:2022/01/12
10.Any other matters that need to be specified:None
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Nankang Rubber Tire Corp. Ltd. published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 08:55:10 UTC.
Nankang Rubber Tire Corp., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of tires. The products of the Company include automotive tires, motorcycle tires and truck tires. Its automotive tires include snowfield-use vehicle tires, sedan tires, half hot melting tires and recreational vehicle (RV) tires, among others. Its motorcycle tires include heavy motorcycle tires and general motorcycle tires. The Company operates businesses in Taiwan market, America market, Europe market and Asia market, among others.
NANKANG RUBBER TIRE CORP.,LTD. 
