Shin Shin Natural Gas : Change of independent director of the Company

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Provided by: shin shin natural gas co,ltd
SEQ_NO	3	Date of announcement	2022/03/17	Time of announcement	18:51:54
Subject	Change of independent director of the Company
Date of events	2022/03/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/03/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and name of the previous position holder:Mr. Shun-yun Hsu 4.Resume of the previous position holder:Senior consultant of Shin Kong Financial Holding Corporation (SKFH) 5.Title and name of the new position holder:none 6.Resume of the new position holder:none 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Mr. Shun-yun Hsu's resignation from independent director of the board,due to personal reason. 9.Number of shares held by the new position holder when elected:none 10.Original term (from __________ to __________):From 2021/08/31 to 2024/08/30 11.Effective date of the new appointment:none 12.Turnover rate of directors of the same term:4/24 13.Turnover rate of independent directors of the same term:1/5 14.Turnover rate of supervisors of the same term:none 15.Change in one-third or more of directors (Please enter "Yes" or "No"):no 16.Any other matters that need to be specified:none