Today's Information

Provided by: Shining Building Business Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/07/07 Time of announcement 15:37:12
Subject
 Announcement of the Company's Board of Directors
re-elected Mr. Lai Cheng-I as the Company's Chairman.
Date of events 2022/07/07 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/07
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
4.Resume of the previous position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
5.Name of the new position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
6.Resume of the new position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
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:Elected by the Board of Directors
9.Effective date of the new appointment:2022/07/07
10.Any other matters that need to be specified:None

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Shining Building Business Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:10 UTC.