Today's Information

Provided by: TAINAN ENTERPRISE (CAYMAN) CO., LIMITED
SEQ_NO 4 Date of announcement 2022/06/22 Time of announcement 15:33:25
Subject
 Announced the election of the chairperson of the
board of directors on behalf of an important subsidiary
Date of events 2022/06/22 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/22
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Hong Xing
4.Resume of the previous position holder:
 Overtop Sport Co.,Ltd.-chairperson
5.Name of the new position holder:Hong Xing
6.Resume of the new position holder:
 Overtop Sport Co.,Ltd..-chairperson
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:Re-election upon expiration of term
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:none

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Tainan Enterprise (Cayman) Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:44:03 UTC.