Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Effective May 31, 2022, Chung Pin HSIAO resigned from his positions as the Chief
Executive Officer and Director of Namliong SkyCosmos, Inc. (the "Company"), and
Yu Chiao HSIAO resigned from her positions as the Secretary and Director of the
Company. The departures of Mr. HSIAO and Ms. HSIAO were for personal reasons and
not due to any disagreement with the Company on any matter related to the
Company's operations, policies or practices.
In connection with the foregoing resignations, the Board of Directors of the
Company appointed Cheng Hsing HSU, our current Chief Financial Officer and
Director, to serve as the Company's Chief Executive Officer and Secretary,
effective May 31, 2022.
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