Founding Construction & Development : Announcement by the Company of the director’s consent to act as the chairperson on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.

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Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO	5	Date of announcement	2022/06/09	Time of announcement	17:29:55
Subject	Announcement by the Company of the director's consent to act as the chairperson on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/09 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Wang, Yang-Chong 4.Resume of the previous position holder: Chien-Chiao Construction Co., Ltd. / Chairperson 5.Name of the new position holder:Wang, Yang-Chong 6.Resume of the new position holder: Chien-Chiao Construction 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:Term expired 9.Effective date of the new appointment:2022/06/09 10.Any other matters that need to be specified:None