Announcement of Lida Holdings Limited for the Resignation of Independent Director

 Announcement of Lida Holdings Limited
for the Resignation of Independent Director

1.Date of occurrence of the change:2022/04/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title and name of the previous position holder:
Independent director of Lida Holdings Limited/Ma ChiaYing
4.Resume of the previous position holder:Independent Director
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Individual Factor
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30~2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:No