To announce the resignation of independent director
Date of events
2021/12/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:
independent director�GHong-Cheng Liu
4.Resume of the previous position holder:
Professor, I-Shou University
Director of Yeou Yih Steel Co., Ltd.
Director of Bank of Kaohsiung Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:
Personal career planning and busy business
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):2019/06/10-2022/06/09
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/6
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:None
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Powertech Industrial Co. Ltd. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 07:51:02 UTC.
POWERTECH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of power protectors. The Company provides electronic circuit power protectors, including line cord plug in products, wall plug products and power control centers, as well as smart household wireless remote control products, including lighting control products, wireless motion sensors and security remote systems. Its products are applied in the computers, communication products, consumer electronics, prevision electronic instruments, audio products, digital televisions, household electrical appliances and others. The Company mainly distributes its products to the United States, Australia and others.
POWERTECH INDUSTRIAL CO., LTD. 
