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:
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. |
| Effective date: March 10, 2017 |
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| /s/ Chun-Hao Chang | /s/ Mei-Chun Lin | |||
| Chun-Hao Chang | Mei-Chun Lin | |||
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| /s/ Hao Fa Chang |
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| Hao Fa Chang |