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SEQ_NO
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1
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Date of announcement
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2023/07/24
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Time of announcement
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17:08:14
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Subject
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Announcement on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. the change of the general manager
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Date of events
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2023/07/24
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To which item it meets
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paragraph 6
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Statement
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1.Date of the board of directors resolution or date of occurrence of the
change:2023/07/24
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:Zhao-Ming Huang
4.Resume of the previous position holder:
General manager of Cotton Field Organic Co.,Ltd.
5.Name of the new position holder:Qing-Zhang Xu
6.Resume of the new position holder:
Wal-Mart (China) Investment Co., Ltd.
Senior Director of Supermarket Merchandise Department
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):dismissal
8.Reason for the change:
Due to the business needs, the BOD resolved to dismiss the former general
manager and appointed Mr. Qing-Zhang Xu as the new general manager.
9.Effective date of the new appointment:2023/07/27
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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