Today's Information

Provided by: NANTEX INDUSTRY.CO.,LTD.
SEQ_NO 3 Date of announcement 2022/05/26 Time of announcement 14:53:40
Subject
 Announcement on the election of the chairman of
the board of directors of the company.
Date of events 2022/05/26 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/26
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Tung-Yuan Yang.
4.Resume of the previous position holder:Chairman, Nantex Industry Co., Ltd.
5.Name of the new position holder:Tung-Yuan Yang.
6.Resume of the new position holder:Chairman, Nantex Industry 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:The term of the board of directors expires and
the new board of directors is elected.
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None

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Nantex Industry Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:11 UTC.