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公告本公司法人代表人董事逝世

董事異動
序號
 1發言日期
 113/06/03發言時間
 15:25:25
主旨  公告本公司法人代表人董事逝世
符合條款第  6款事實發生日 113/06/03
說明
1.發生變動日期:113/06/03
2.法人名稱:僑果實業股份有限公司
3.舊任者姓名:陳月鳳
4.舊任者簡歷:味王股份有限公司董事
5.新任者姓名:不適用
6.新任者簡歷:不適用
7.異動原因:逝世
8.原任期（例xx/xx/xx至xx/xx/xx）:110/07/14至113/07/13
9.新任生效日期:不適用
10.其他應敘明事項:本公司於113/06/03接獲陳月鳳董事於113/05/31逝世，
     法人股東暫不改派其他代表人之通知。

SEQ_NO 1Date of
announcement		 2024/06/03Time of
announcement		 15:26:11
Subject
 Announcement of  the
Company’s institutional director had passed away
Date of events  2024/06/03To which item
it meets		paragraph 6
Statement
1.Date of occurrence of the change:2024/06/03
2.Name of legal person:Overseas Bros Co. Ltd.
3.Name of the previous position holder:Chen, Yueh-Feng
4.Resume of the previous position holder:Director of Ve Wong Corporation
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Reason for the change:Deceased
8.Original term (from __________ to __________):
  from 2021/07/14 to 2024/07/13
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:
   The company received
   this information on June 3, 2024.,which informed
   director Chen, Yueh-Feng passed away on May 31, 2024
   and the institutional shareholder will not
   designate a new director temporarily.
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