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Provided by: Pou Chen Corporation
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 18:31:04
Subject 
 Pou Chen Corporation's subsidiary Yue Yuen
Industrial (Holdings) Ltd. ("Yue Yuen") announces
the resignation of its executive director.
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
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:
 Executive director of Yue Yuen, Mr. Hu Chia-Ho
4.Resume of the previous position holder:
 Mr. Hu Chia-Ho is a vice president of Pou Chen Corporation.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
 Mr. Hu Chia-Ho has tendered his resignation as an executive director of
 Yue Yuen due to re-assignment of work.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
  (1)Mr. Hu Chia-Ho will resign as an executive director of Yue Yuen with
     effect from 2022/06/30.
  (2)For more details of the above announcement, please refer to Yue Yuen's
     website: www.yueyuen.com; or HKEXnews' website:www.hkexnews.hk.

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Pou Chen Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:42:23 UTC.