Sun Max Tech : Announcement of the Chairman election by the board meeting

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Provided by: SUN MAX TECH LIMITED
SEQ_NO	4	Date of announcement	2022/05/31	Time of announcement	15:30:34
Subject	Announcement of the Chairman election by the board meeting
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/31 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:chairperson SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan 4.Resume of the previous position holder: SUN MAX TECH LIMITED， Director 5.Name of the new position holder: SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan 6.Resume of the new position holder: SUN MAX TECH LIMITED， Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Effective date of the new appointment:2022/05/31 10.Any other matters that need to be specified:None