| Statement |
1.Date of occurrence of the change:2021/09/01
2.Name of legal person:Omis International Holdings Limited
3.Name of the previous position holder:
(1)Jen-Ming Cheng
(2)Ching-Huei Yu
(3)Chung-Lin Chou
(4)Jian-Ping Yang
(5)Tai-Lang Ho
4.Resume of the previous position holder:
(1)Director,Chung Loong Paper Holdings Limited
(2)Director,Chung Loong Paper Holdings Limited
(3)Director,Chung Loong Paper Holdings Limited
(4)Director,Chung Loong Paper Holdings Limited
(5)Director,Chung Loong Paper Holdings Limited
5.Name of the new position holder:
(1)Jen-Ming Cheng
(2)Tseng-Fu Hou
(3)Tai-Lang Ho
6.Resume of the new position holder:
(1)Director,Chung Loong Paper Holdings Limited
(2)Vice President,Cheng Loong Corporation
(3)Director,Chung Loong Paper Holdings Limited
7.Reason for the change:
Reassignment the representatives of its institutional director
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2021/09/01
10.Any other matters that need to be specified:None
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