Correction of 2022/08/02 Announcement on
the resignation of the chairman 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"):resignation and dismissal
8.Reason for the change:
The legal person director Wei Hao Investment Limited resigned from the
position of the legal person director, and will no longer send a
representative to make up for it, and because the transferred shares
during the term of office exceed half of the shares held at the time
of election, he will be dismissed of course according to law.
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 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:47:05 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 
