1.Date of occurrence of the event:2022/05/31
2.Company name:NAN LIU ENTERPRISE CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)Chairman election.
(2)Approved hire members of Remuneration Committee and Audit Committee.
