Today's Information

Provided by: POLYTRONICS TECHNOLOGY CORP.
SEQ_NO 4 Date of announcement 2022/03/23 Time of announcement 16:07:49
Subject
 Announcement of the change of spokesperson and
acting spokesperson
Date of events 2022/03/23 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
 spokesperson, acting spokesperson
2.Date of occurrence of the change:2022/03/23
3.Name, title, and resume of the previous position holder:
 spokesperson:Dennis Ho/Vice President
 the Vice President and In-Charge Officer of our Thermal Management
 Business Unit.
 acting spokesperson:Kevin Yang/Vice President
Strategy Planning Office Vice President
4.Name, title, and resume of the new position holder:
 spokesperson:Kevin Yang/Vice President
 Strategy Planning Office Vice President
 acting spokesperson:Lacne Lin/Managing Director
 Financial Managing Director
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/03/24
8.Any other matters that need to be specified:None.

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Polytronics Technology Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.