Announcement of the dismissal
of the chairperson of the company
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/02
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Weng Shao Hua
4.Resume of the previous position holder:
Chairperson of Roo Hsing Co., Ltd.
5.Name of the new position holder:Board of Directors not yet elected
6.Resume of the new position holder:Board of Directors not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):dismissal
8.Reason for the change:The legal person director Wei Hao Investment
Limited was dismissed, ipso facto, according to the law because the
transfer of shares during the term of office exceeded half of the
shares held at the time of election.
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The current incumbent
directors will convene the board of directors to elect the chairman
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Disclaimer
Roo Hsing Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 13:11:03 UTC.
Roo Hsing Co., Ltd. is a Taiwan-based company principally engaged in garment manufacturing and sales business. The Companyâs main products include underdress, suits, dresses, shirts, jackets, shorts, trousers, as well as casual wear for men and women. The Company is also engaged in the processing and sales of apparel accessories. The Company mainly distributes its products in the Asian, European and American markets.
ROO HSING CO., LTD 