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Provided by: NOVA TECHNOLOGY CORP.
SEQ_NO 4 Date of announcement 2022/05/24 Time of announcement 14:06:09
Subject 
 Announce the election of the chairman and
vice chairman of the board of directors
Date of events 2022/05/24 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/24
2.Position (Please enter chairperson or president/general manager):
Chairman and vice chairman.
3.Name of the previous position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(2) Vice chairman：Representative of ACTER CO., LTD: Chung-Cheng Hsu
4.Resume of the previous position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(Chairman, Nova Technology Corp)
(2) Vice chairman：Representative of ACTER CO., LTD: Chung-Cheng Hsu
(Vice chairman, Nova Technology Corp)
5.Name of the new position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(2) Vice chairman：Representative of ACTER CO., LTD: Chung-Cheng Hsu
6.Resume of the new position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(Chairman, Nova Technology Corp)
(2) Vice chairman：Representative of ACTER CO., LTD: Chung-Cheng Hsu
(Vice chairman, Nova Technology Corp)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired
8.Reason for the change:Re-election
9.Effective date of the new appointment:2022/05/24
10.Any other matters that need to be specified:None

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Nova Technology Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:17:00 UTC.