Today's Information

Provided by: Aethertek technology co., Ltd.
SEQ_NO 8 Date of announcement 2022/06/22 Time of announcement 18:23:06
Subject
 Announcement of the Company's Election
of the Chairman of the Board of Directors
Date of events 2022/06/22 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Chang, Ming-Jye
4.Resume of the previous position holder:Chairman of
Aethertek Technology Co., Ltd.
5.Name of the new position holder:Chang, Ming-Jye
6.Resume of the new position holder:Chairman of
Aethertek Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Term expired. Overall re-election
at the 2022 general shareholders' meeting, and a new
Chairman elected from among the Directors.
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None

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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.