Announcement of the change of the company’s General Manager
· Issued by Advanced International Multitech Co. Ltd.
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Today's Information
Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
4
Date of announcement
2022/08/04
Time of announcement
17:13:00
Subject
Announcement of the change of
the company's General Manager
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/04
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:
Cheng,Hsi-Chien
4.Resume of the previous position holder:
The Advanced Group's Chairman and General Manager.
5.Name of the new position holder:
Chou,I-Nan
6.Resume of the new position holder:
Previously served as Advanced Group's Deputy General Manager.
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:
In order to strengthen corporate governance,
Mr. Cheng, Hsi-Chien resigns the position of General Manager
and now serves as full-time Chairman.
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:None.
