Announcement on behalf of the subsidiary-Nanrong
Development Construction Co LTD.: Re-assign the
representative of the director and the supervisor.
Date of events
2022/07/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/12
2.Name of legal person:NANKANG RUBBER TIRE CORP., LTD.
3.Name of the previous position holder:
Corporate director representative: GUO, LIN-LIANG
Corporate supervisor representative: CHEN, HENG-KUAN
4.Resume of the previous position holder:
GUO, LIN-LIANG: Chairman of Nankang Rubber Tire Co., Ltd.
CHEN, HENG-KUAN: Director of KUAn & TIEN Attorneys at law
5.Name of the new position holder:
Corporate director representative: GUO, LIN-LIANG、
HE, SIAO-DONG、LIN, JYUN-YING
Corporate supervisor representative: CHEN, HENG-KUAN
6.Resume of the new position holder:
GUO, LIN-LIANG: Chairman of Nankang Rubber Tire Co., Ltd.
HE, SIAO-DONG:
Deputy General Manager and Consultant of Guoyang
Industrial Co., Ltd.
Special Assistant to General Manager, Manager, Deputy
General Manager of Hanyang Construction Company.
LIN, JYUN-YING,General manager of Nankang Rubber Tire
Co., Ltd.
CHEN, HENG-KUAN: Director of KUAn & TIEN Attorneys at law
7.Reason for the change:Re-assign the representative
of the Corporate director and the supervisor.
8.Original term (from __________ to __________):2019/9/16-2022/9/15
9.Effective date of the new appointment:2022/07/12
10.Any other matters that need to be specified:None
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Nankang Rubber Tire Corp. Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 07:03:07 UTC.
Nankang Rubber Tire Corp., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of tires. The products of the Company include automotive tires, motorcycle tires and truck tires. Its automotive tires include snowfield-use vehicle tires, sedan tires, half hot melting tires and recreational vehicle (RV) tires, among others. Its motorcycle tires include heavy motorcycle tires and general motorcycle tires. The Company operates businesses in Taiwan market, America market, Europe market and Asia market, among others.
NANKANG RUBBER TIRE CORP.,LTD. 
