1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
Natural-person director,WENG MING JENG
4.Resume of the previous position holder:
Director, Lion Travel Service Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Dismissal
8.Reason for the change:The director of a company whose shares are issued
to the public that has transferred, during the term of office as a director,
more than one half of the company's shares being held by him at the time
he is elected.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/08/26~2024/08/25
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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
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Lion Travel Service Co. Ltd. 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 09:53:01 UTC.
Lion Travel Service Co., Ltd. is a Taiwan-based company principally engaged in tourism business. The Company mainly provides sightseeing tour and accommodation of self-organized tours, commissioned entry and exit border and visa procedures, domestic and international transport and passenger ticketing, checked baggage and other services. The Company operates its businesses mainly in domestic market.
LION TRAVEL SERVICE CO., LTD. 
