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Provided by: Shane Global Holding Inc.
SEQ_NO 4 Date of announcement 2022/06/14 Time of announcement 16:34:17
Subject 
 Announcement of the re-election of the
chairperson
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):
 Chairperson.
3.Name of the previous position holder:Hsieh, Chih-Tong.
4.Resume of the previous position holder:
 Director of Cosie Investment Holdings Limited.
5.Name of the new position holder:Hsieh, Chih-Tong.
6.Resume of the new position holder:
 Director of Cosie Investment Holdings Limited.
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:2022/06/14.
10.Any other matters that need to be specified:
 The new term is 2022/06/14 to 2025/06/13.

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Shane Global Holding Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:52:08 UTC.