Today's Information

Provided by: HEY SONG CORPORATION
SEQ_NO 4 Date of announcement 2022/07/06 Time of announcement 16:16:55
Subject 
 Announcement of change in representatives of
institutional director and supervisor on behalf of
subsidiary Hey Song Asset Management Co., Ltd.
Date of events 2022/07/06 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/06
2.Name of legal person:Hey Song Corp.
3.Name of the previous position holder:
Director:Chang Pin-Tang、Chang Chien-Chang、Chang Chi-Chun、
         Chang Chien-Kuo、Cheng Ching-Man
Supervisor:Chang Chien-Yeh
4.Resume of the previous position holder:
Director:Chang Pin-Tang/Chairman of Hey Song Corp.
Director:Chang Chien-Chang/Director of Hey Song Corp.
Director:Chang Chi-Chun/Director of Hey Song Corp.
Director:Chang Chien-Kuo/Director of Hey Song Corp.
Director:Cheng Ching-Man/Director of Hey Song Corp.
Supervisor:Chang Chien-Yeh/Director of Hey Song Corp.
5.Name of the new position holder:
Director:Chang Pin-Tang、Chang Chien-Chang、Chang Chi-Chun、
         Chang Chien-Yang、Cheng Ching-Man
Supervisor:Chang Chien-Yeh
6.Resume of the new position holder:
Director:Chang Pin-Tang/Chairman of Hey Song Corp.
Director:Chang Chien-Chang/Director of Hey Song Corp.
Director:Chang Chi-Chun/Director of Hey Song Corp.
Director:Chang Chien-Yang/Director of Hey Song Corp.
Director:Cheng Ching-Man/Director of Hey Song Corp.
Supervisor:Chang Chien-Yeh/Director of Hey Song Corp.
7.Reason for the change:Term expired to re-election.
8.Original term (from __________ to __________):2019/07/08~2022/07/07
9.Effective date of the new appointment:2022/07/06~2025/07/05
10.Any other matters that need to be specified:None.

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Hey-Song Corporation published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 08:33:02 UTC.