Sino Horizon : Announcement of the BOD elected the new chairman

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Provided by: Sino Horizon Holdings Limited
SEQ_NO	4	Date of announcement	2022/06/24	Time of announcement	14:57:19
Subject	Announcement of the BOD elected the new chairman
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/24 2.Position (Please enter chairperson or president/general manager):chairman 3.Name of the previous position holder:Hung-Pen Chang 4.Resume of the previous position holder: Sino Horizon Holdings Limited - Chairman 5.Name of the new position holder:Hung-Pen Chang 6.Resume of the new position holder: Sino Horizon Holdings Limited - Chairman 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:term expired 9.Effective date of the new appointment:2022/06/24 10.Any other matters that need to be specified:None