Today's Information

Provided by: ROO HSING CO., LTD
SEQ_NO 2 Date of announcement 2022/01/21 Time of announcement 17:31:13
Subject
 Announcement of change in representative of
the Company's institutional director
Date of events 2022/01/21 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/01/21
2.Name of legal person:Wei Hao Investment Limited
3.Name of the previous position holder:HUANG,SHAO-CHI
4.Resume of the previous position holder:Senior Manager of Administration
Department of the company.
5.Name of the new position holder:TAI,CHIH-I
6.Resume of the new position holder:
Director and Chief Financial Officer of First Steamship Co., Ltd.
Director and Chief Financial Officer of Grand Ocean Retail Group Limited
7.Reason for the change:Wei Hao Investment Limited assigned a new
representative to serve as institutional director.
8.Original term (from __________ to __________):2021/07/12to2023/06/29
9.Effective date of the new appointment:2022/01/21
10.Any other matters that need to be specified:None.

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Roo Hsing Co. Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 09:41:08 UTC.