OFCO Industrial : The Board of OFCO resolves the assignment of directors and supervisors for the subsidiary TSG TRANSPORT CORP.

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Provided by: OFCO Industrial Corporation
SEQ_NO	4	Date of announcement	2022/08/11	Time of announcement	21:58:45
Subject	The Board of OFCO resolves the assignment of directors and supervisors for the subsidiary TSG TRANSPORT CORP.
Date of events	2022/08/11	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/11 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, institutional supervisor 3.Title and name of the previous position holder:Norman Sun 4.Resume of the previous position holder:OFCO Chairman 5.Title and name of the new position holder: (1)Director：Zhenghua Sun (2)Supervisor：Lin Lee 6.Resume of the new position holder: (1)Director：Lin Lee,OFCO Deputy General Manager (2)Supervisor：Mei-yu Wang,OFCO Financial Manager 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Internal job adjustment 9.Number of shares held by the new position holder when elected:OFCO holds 16,000,000 shares (100%) 10.Original term (from __________ to __________):From 2022/06/22 to 2025/06/21 11.Effective date of the new appointment:2022/08/11 12.Turnover rate of directors of the same term:33% 13.Turnover rate of independent directors of the same term:0% 14.Turnover rate of supervisors of the same term:100% 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