| SEQ_NO | 4 | Date of announcement | 2024/05/23 | Time of announcement | 19:42:20 |
| Subject | Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. elected the chairman of the board
of directors |
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| Date of events | 2024/05/23 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of the board of directors resolution or date of occurrence of the
change:2024/05/23 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder: Shan Ney Huang 4.Resume of the previous position holder: Chairman of Cotton Field Organic Co., Ltd. 5.Name of the new position holder: Shan Ney Huang 6.Resume of the new position holder: Chairman of Cotton Field Organic Co., Ltd. 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: The directors were fully re-elected, The board of directors approved the new chairman Shan Ney Huang 9.Effective date of the new appointment:2024/05/23 10.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None. |
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