Today's Information

Provided by: ATE ENERGY INTERNATIONAL CO. LTD.
SEQ_NO 4 Date of announcement 2022/05/27 Time of announcement 22:09:53
Subject
 Announcement to elect the Chairman of the
10th Board of Directors of the Company
Date of events 2022/05/27 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Lu, Yuan-Jui
4.Resume of the previous position holder:
 Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd.
5.Name of the new position holder:Lu, Yuan-Jui
6.Resume of the new position holder:
 Representative of Chairperson, Atomtech Energy & Industrials 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 and re-election
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:None.

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ATE Energy International Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 14:20:08 UTC.