Ablerex Electronics Co., Ltd.TPEX: 3628

Announcement about appointment of the Company’s president

· Issued by Ablerex Electronics Co., Ltd.
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Provided by: ABLEREX ELECTRONICS CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/08 Time of announcement 17:51:49
Subject
 Announcement about appointment of the Company's
president
Date of events 2022/08/08 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/08
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Wen Hsu
4.Resume of the previous position holder:Chaireperson and president of the
 Company
5.Name of the new position holder:Min Chou Huang
6.Resume of the new position holder:Executive Vice President of the Copmany
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:2022/09/01
10.Any other matters that need to be specified:None.

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