The Company announced the appointmemt
of the Corporate Governance Officer approved by
the Board of Directors.
Date of events
2021/11/08
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):
corporate governance officer
2.Date of occurrence of the change:2021/11/08
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Kuo Shun-yi, Director of Accounting Department of the Company
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):new replacement
6.Reason for the change:new replacement
7.Effective date:2021/11/08
8.Any other matters that need to be specified:None
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Powertech Industrial Co. Ltd. published this content on 08 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2021 08:37:01 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. 
