Announcement of the resolution of the board of directors of the company to elect Ming-Kuang Lu as honorary chairman
· Issued by Actron Technology Corporation
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Today's Information
Provided by: ACTRON TECHNOLOGY CORPORATION
SEQ_NO
3
Date of announcement
2022/05/27
Time of announcement
17:28:15
Subject
Announcement of the resolution of the board of
directors of the company to elect Ming-Kuang Lu as
honorary chairman
Date of events
2022/05/27
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/05/27
2.Company name: ACTRON TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In order to thank and commend Mr. Ming-Kuang Lu for his efforts and
contributions in founding ATC and serving as a director of the company
for 23 years, all the directors of the ninth session of the board of
directors of the company unanimously approved the election of former
chairman Mr. Ming-Kuang Lu as the honorary chairman of the company.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
