Announcement of continuation of board of directors chairperson
· Issued by Adlink Technology Inc.
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Today's Information
Provided by: ADLINK TECHNOLOGY INC.
SEQ_NO
2
Date of announcement
2022/06/22
Time of announcement
17:30:45
Subject
Announcement of continuation of board of
directors chairperson
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Chun Liu
4.Resume of the previous position holder:
Chairperson and CEO of ADLINK Technology Inc.
5.Name of the new position holder:Chun Liu
6.Resume of the new position holder:
Chairperson and CEO of ADLINK Technology Inc.
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:Re-election of Board of Directors
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
