Today's Information

Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 11 Date of announcement 2022/06/22 Time of announcement 18:16:23
Subject 
 The Company announced that the  Chairman's term
has expired and will be appointed by the board of
directors.
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/22
2.Position (Please enter chairperson or president/general manager):
 Chairman
3.Name of the previous position holder:
Kuo-Ian Cheng (Representative of Paiho Int'l Limited.)
4.Resume of the previous position holder:
Chairman, Paiho Shih Holdings Corporation.
5.Name of the new position holder:
Pending appointment by the board of directors.
6.Resume of the new position holder:
Pending appointment by the board of directors.
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 directors has expired and
a full re-election has been conducted.
9.Effective date of the new appointment:
Pending appointment by the board of directors.
10.Any other matters that need to be specified:
The Company will hold a meeting of the board of the directors
on June 30 to appoint the Chairman.

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Paiho Shih Holdings Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.