9925 Shinho Announces Reappointment of General Manager at Subsidiary Yikwang Security

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 135154 Company Code: 9925 Company Name: Shinho Subject: Announcement on behalf of important subsidiary Yikwang Security Co., Ltd. regarding the appointment of General Manager Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board resolution date or date of personnel change: 115/06/26 2. Position (please specify Chairman or General Manager): General Manager 3. Former incumbent's name: Jian Dexiong 4. Former incumbent's resume: General Manager of Yikwang Security Co., Ltd. 5. New appointee's name: Jian Dexiong 6. New appointee's resume: General Manager of Yikwang Security Co., Ltd. 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Reappointment by board resolution 9. Effective date of new appointment: 115/07/01 10. Additional notes: The new term will run from July 1, 115 to June 30, 116.