Attached files
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| 8-K - FORM 8-K - WEI PAI ELECTRONIC COMMERCE CO., LTD. | ptrr_8k.htm |
EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
PETRICHOR CORP.
(the “Company”)
WHEREAS:
| A. | Chun-Hao Chang has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
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| B. | Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
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| C. | Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
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D. |
Chun-Hao Change has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
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E. |
Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
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| F. | Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company. |
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Effective date: March 10, 2017 |
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/s/ Chun-Hao Chang |
/s/ Mei-Chun Lin | |||
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Chun-Hao Chang |
Mei-Chun Lin |
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/s/ Hao Fa Chang |
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Hao Fa Chang |