1. Date of Board Resolution or Change: 2026/06/09 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Agri-King Co., Ltd. Representative: Liu Yun-Song 4. Brief Resume of Former Incumbent: Chairman of Agri-King Co., Ltd. 5. Name of New Incumbent: Agri-King Co., Ltd. Representative: Liu Yun-Song 6. Brief Resume of New Incumbent: Chairman of Agri-King Co., Ltd. 7. Change Status (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: The Board of Directors of Taiwan Feng Kang Supermarket Co., Ltd. was elected at the shareholders' meeting on 2026/06/09 and took office immediately. According to legal regulations, a chairman must be elected. 9. Effective Date of New Appointment: 2026/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act, which has a significant impact on shareholder rights or stock prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Products / services: Supermarket services