Asia Tech Image : Announcement of Death of Director Hsien-Tang Lai

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Provided by: ASIA TECH IMAGE INC.
SEQ_NO	1	Date of announcement	2022/02/17	Time of announcement	16:18:07
Subject	Announcement of Death of Director Hsien-Tang Lai
Date of events	2022/02/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/02/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director 3.Title and name of the previous position holder:Director Hsien-Tang Lai 4.Resume of the previous position holder:Director of Asia Tech Image Inc. 5.Title and name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Death 8.Reason for the change:Death 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):2019/06/13-2022/06/12 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:1/7 13.Turnover rate of independent directors of the same term:None 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None