Announcement of the resolution of the Company's board
of directors to appoint members of Sustainable
Development Committee
Date of events
2022/07/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/15
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Mike, Ma
(2)Tan Hochen
(3)Hung-Chin Huang
(4)Kuo-Feng Lin
6.Resume of the new position holder:
(1)Mike, Ma/Chairman of Kindom Development Co., Ltd.
(2)Tan Hochen/Director of Kindom Development Co., Ltd.
(3)Hung-Chin Huang/Independent Director of Kindom Development Co., Ltd.
(4)Kuo-Feng Lin/Independent Director of Kindom Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:appoint members of Sustainable
Development Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/07/15
11.Any other matters that need to be specified:The terms of office of
Sustainable Development Committee members are the same with their terms of
office of Directors.
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Disclaimer
Kindom Construction Corp. published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 15:23:04 UTC.
KINDOM DEVELOPMENT CO., LTD. formerly KINDOM CONSTRUCTION CORP. is a Taiwan-based company principally engaged in the development and construction business. The Company operates in three business segments. The Development segment is engaged in the development of residential and commercial buildings for rental and sales. The Construction segment is engaged in the construction engineering business, including the construction of enterprise headquarters, factories, hospitals and residential buildings, as well as the civil engineering business, including roads engineering and bridges engineering. The Department Stores segment is engaged in the operation of shopping centers. The Company mainly operates businesses in Taiwan.
KINDOM DEVELOPMENT CO., LTD. 
