Major Information Announcement from the Public Information Observation Station
(7791) Royal Delicious - Announcement of Change in Company’s General Manager
1.Date of Board Resolution or Date of Change: December 18, 2024
2.Position (Please enter Chairman or General Manager): General Manager
3.Name of Previous Holder: Chou Ming-Fen
4.Resume of Previous Holder: Chairman of Royal Delicious Co., Ltd.
5.Name of New Holder: Kao Chang-Ching
6.Resume of New Holder: Business General Manager of Royal Delicious Co., Ltd.
7.Change Type (Please enter "Resignation," "Dismissal," "Term Expired," "Job Adjustment," "Dismissal," "Retirement," "Deceased," or "New Appointment"): Job Adjustment
8.Reason for Change: Job Adjustment
9.Effective Date of New Appointment: December 18, 2024
10.Other Matters to be Noted (If the event or resolution subject pertains to a publicly listed company, this major information also complies with Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, regarding matters that have a significant impact on shareholder rights or securities prices): None
