Today's Information

Provided by: Cayman Tung Ling Co., Limited
SEQ_NO 9 Date of announcement 2022/06/30 Time of announcement 14:59:30
Subject
 The announcement of change to general manager
of the company, on behalf of major subsidiary Tung Ling
Industrial Co., Ltd.
Date of events 2022/06/30 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Hsu, Fu-Chin
4.Resume of the previous position holder:
Director of major subsidiary Tung Ling Industrial Co.,
Ltd.
5.Name of the new position holder:Lin, Pao-Hsia
6.Resume of the new position holder:
Chairman of major subsidiary Tung Ling Industrial Co.,
Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:Personal career planning
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None.

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Cayman Tung Ling 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 07:11:09 UTC.