Announcement for the Change in Representative of
Legal Person as Directors of the Company.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of legal person:Yi-Yang Investment Limited
3.Name of the previous position holder:Lin Ching Feng
4.Resume of the previous position holder:Representative of Yi-Yang Investment
Limited.
5.Name of the new position holder:Liao, Pei-Chi
6.Resume of the new position holder:Chief Accountant of Shining.
7.Reason for the change:Reassignment the Representative of Legal Person
as Directors.
8.Original term (from __________ to __________):From 2020/07/27 to 2022/06/30
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:None
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Disclaimer
Shining Building Business Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 06:11:02 UTC.
Shining Building Business Co., Ltd. is a Taiwan-based company mainly engaged in the development of real estates. The Company mainly operates through three business segments. The Properties Development segment is principally engaged in the construction, sales and leasing of commercial buildings and residential buildings by entrusted manufacturers. The Construction Business segment is principally engaged in the construction and civil engineering businesses. The Other Business segment is principally engaged in the construction of hotels, the development of real estates and the general investment businesses. The Company mainly operates its businesses in the central and northern areas of Taiwan.
SHINING BUILDING BUSINESS CO.,LTD. 
