Nichidenbo : Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. of re-election of Chairman.

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Provided by: NICHIDENBO CORPORATION
SEQ_NO	3	Date of announcement	2022/06/06	Time of announcement	17:23:22
Subject	Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. of re-election of Chairman.
Date of events	2022/06/06	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/06 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:CHOU WEI LIN 4.Resume of the previous position holder: CHOU WEI LIN：Chairman of Lipers Enterprise. 5.Name of the new position holder:CHOU WEI LIN 6.Resume of the new position holder: CHOU WEI LIN：Chairman of Lipers Enterprise. 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 and re-election. 9.Effective date of the new appointment:2022/06/06 10.Any other matters that need to be specified:None