Farglory Free Trade Zone Investment : Declaration of the Supervisor resigning from this Company

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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO	1	Date of announcement	2022/02/10	Time of announcement	14:18:58
Subject	Declaration of the Supervisor resigning from this Company
Date of events	2022/02/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/02/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural-person supervisor 3.Title and name of the previous position holder:Supervisor, LIU, SHEN-LIANG 4.Resume of the previous position holder:Supervisor, Farglory Free Trade Zone Investment Holding Co., Ltd. 5.Title and name of the new position holder:Not applicable 6.Resume of the new position holder:Not applicable 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Resignation 8.Reason for the change:Resignation of title/duty as a supervisor due to personal reason and is put into effect on 2022/02/10. 9.Number of shares held by the new position holder when elected:Not applicable 10.Original term (from __________ to __________):from 2019/06/25 to 2022/06/24 11.Effective date of the new appointment:Not applicable 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:1/3 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None