New Asia Construction & Development : To announce the Chairman re-election by the Board of directors

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Provided by: New Asia Construction & Development Corp.
SEQ_NO	3	Date of announcement	2022/06/24	Time of announcement	15:34:35
Subject	To announce the Chairman re-election by the Board of directors
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/24 2.Position (Please enter chairperson or president/general manager):chairman 3.Name of the previous position holder:TZOU HONG-KEE 4.Resume of the previous position holder:Chairman of New Asia Construction & Development Corp. 5.Name of the new position holder:TZOU HONG-KEE 6.Resume of the new position holder:Chairman of New Asia Construction & Development Corp. 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:2022/06/24 10.Any other matters that need to be specified:None