Announcemnt of the new replacement of the
corporate governance officer of the Company
Date of events
2022/07/15
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/07/15
3.Name, title, and resume of the previous position holder:
Li-Ya Chen
Senior Assistant Vice President of Kedge Construction Co., Ltd.
4.Name, title, and resume of the new position holder:
Chu-Chun Chang
Manager of the Legal Office of Kindom Development Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/07/15
8.Any other matters that need to be specified:None
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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. 
