Notice of company & person in charge name change

Notice of company & person in charge name change 

1. Due to internal operation and development needs, the company has been approved by the Ministry of Economic Affairs to change the company name to "Rooster Lighting Co., Ltd.", and the person in charge will be officially changed from Mr. Xu Mingjia to Ms. "Lu Yi'an". 

Changed company information:  

Company Name: Rooster Lighting Co., Ltd.

Person in charge: Lu Yian

Tax ID number: 23183190 (existing unchanged)

Company address: No. 2, Yuanxi St., Pingtung City, Pingtung County 900504 , Taiwan (R.O.C.) (existing unchanged) 

Company phone number: 08-7521688 (currently unchanged) 

Company fax: 08-7520123 (existing unchanged) 

2. From now on, the title of the original person in charge, Mr. Xu Mingjia, will be "Founder".

3. From now on, the company will gradually change the internal and external documents and information, and the contracts signed before the name change. This change will not affect the rights, obligations and business relationships of both parties. We hereby inform you and apologize for any inconvenience caused!