| SEQ_NO | 1 | Date of announcement | 2025/12/08 | Time of announcement | 17:43:27 |
| Subject | Announcement on behalf of subsidiary company,Cotton Field Organic Co.,Ltd. ,on the resignation of supervisor | ||||
| Date of events | 2025/11/24 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2025/11/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor 3.Title and name of the previous position holder: natural-person supervisor/Shu Yu Weng 4.Resume of the previous position holder: Supervisor of the Company 5.Title and name of the new position holder: N/A 6.Resume of the new position holder: N/A 7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Resignation 8.Reason for the change: Resignation 9.Number of shares held by the new position holder when elected: N/A 10.Original term (from __________ to __________):2024/05/23~2027/05/22 11.Effective date of the new appointment: N/A 12.Turnover rate of directors of the same term: N/A 13.Turnover rate of independent directors of the same term: N/A 14.Turnover rate of supervisors of the same term: 1/2 15.Change in one-third or more of directors (Please enter “Yes” or“No”): No 16.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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