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2024-03-20
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Announcement of change in the Company’s institutional director
Subject：Announcement of change in the Company’s institutional director
To which item it meets：paragraph 6
Date of events： 2024/3/20
Statement:
1.Date of occurrence of the change:2024/03/20
2.Name of legal person:Sinyi Co., Ltd.
3.Name of the previous position holder:Sinyi Co., Ltd.
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:vacant position to be filled
6.Resume of the new position holder:Not applicable
7.Reason for the change:resignation
8.Original term (from __________ to __________):2022/05/19~2025/05/18
9.Effective date of the new appointment:not applicable
10.Any other matters that need to be specified:The Company received a resignation letter from the institutional director, Sinyi Co., Ltd. on March 20, 2024 which specified that the effective date of its resignation is May 21, 2024.
To which item it meets：paragraph 6
Date of events： 2024/3/20
Statement:
1.Date of occurrence of the change:2024/03/20
2.Name of legal person:Sinyi Co., Ltd.
3.Name of the previous position holder:Sinyi Co., Ltd.
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:vacant position to be filled
6.Resume of the new position holder:Not applicable
7.Reason for the change:resignation
8.Original term (from __________ to __________):2022/05/19~2025/05/18
9.Effective date of the new appointment:not applicable
10.Any other matters that need to be specified:The Company received a resignation letter from the institutional director, Sinyi Co., Ltd. on March 20, 2024 which specified that the effective date of its resignation is May 21, 2024.