Announcement of the Re-election of the Chairman

Announcement of the Re-election of the Chairman
Material Information

  1. Date of the board of directors resolution or date of occurrence of the change:2022/05/26

  2. Position (Please enter chairperson or president/general manager):Chairman

  3. Name of the previous position holder:Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED

  4. Resume of the previous position holder:Chairman of Anli International Co., Ltd

  5. Name of the new position holder:Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED 6.Resume of the new position holder:Chairman of Anli International Co., Ltd

  6. Resume of the new position holder:Chairman of Anli International
    Co., Ltd

  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:2022/05/26

  10. Any other matters that need to be specified:None