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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 3 Date of announcement 2022/07/14 Time of announcement 16:36:59
Subject 
 Announcement on behalf of the subsidiary Thomas
Dynamic Material (Jiangsu) Co., Ltd for election of its
Chairman.
Date of events 2022/07/14 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/14
2.Position (Please enter chairperson or president/general manager):
 Chairman
3.Name of the previous position holder:Kuo-Ian Cheng
4.Resume of the previous position holder:
Chairman and General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
5.Name of the new position holder:
Kuo-Ian Cheng
6.Resume of the new position holder:
Chairman and General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):
Full re-election of directors in advance.
8.Reason for the change:
Early re-election of directors and appointment of Chairman.
9.Effective date of the new appointment:2022/07/14
10.Any other matters that need to be specified: None.

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Paiho Shih Holdings Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:53:06 UTC.