CyberTAN Technology : To Announce the Company's General Manager appointment which resolved by the Board of Directors

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Provided by: CyberTAN Technology Inc.
SEQ_NO	3	Date of announcement	2022/08/11	Time of announcement	15:48:58
Subject	To Announce the Company's General Manager appointment which resolved by the Board of Directors
Date of events	2022/08/11	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/08/11 2.Position (Please enter chairperson or president/general manager): General Manager 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:Stanley Wang 6.Resume of the new position holder:CEO of CyberTAN Technology, lnc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change:appointment by the Board of Directors 9.Effective date of the new appointment:2022/08/11 10.Any other matters that need to be specified:None.