Today's Information

Provided by: POLYTRONICS TECHNOLOGY CORP.
SEQ_NO 7 Date of announcement 2022/03/23 Time of announcement 16:06:54
Subject
 Announcement on behalf of subsidiary
Kunshan Polystar Electronics Co., Ltd. the change
of general manager
Date of events 2022/03/23 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/23
2.Position (Please enter chairperson or president/general manager):
 general manager
3.Name of the previous position holder:Mark Ying
4.Resume of the previous position holder:the Factory Director and Acting
 General Manager of Polystar.
5.Name of the new position holder:Dennis Ho
6.Resume of the new position holder: the Vice President and In-Charge
 Officer of our Thermal Management Business Unit.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:2022/03/24
10.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.