To announce the Company's Board of Directors
unanimously elected Mr. CHANG YING as the Chairman.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder: YING, CHANG
4.Resume of the previous position holder:
The Director of Allied Circuit Co., LTD.
The Vice General Manager of Compal Electronics, Inc.
5.Name of the new position holder: YING, CHANG
6.Resume of the new position holder:
The Director of Allied Circuit Co., LTD.
The Vice General Manager of Compal Electronics, Inc.
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-elected by the Board of
Directors.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:
Mr. CHANG YING acts on behalf of the Company's general manager until
the Board of Directors appoints a new general manager.
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CastleNet Technology Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 14:04:06 UTC.
CastleNet Technology Inc. is a Taiwan-based company principally engaged in the manufacture and distribution of consumer electronics. The Companyâs main products include cable modems (CMs) and coaxial media converters (CMCs). The Company mainly distributes its products in Europe, Africa, the Americas and Asia markets.
CASTLENET TECHNOLOGY INC. 
