Announcement of the Company's Election of the Chairman of the Board of Directors
· Issued by Aethertek Technology Co., Ltd
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Today's Information
Provided by: Aethertek technology co., Ltd.
SEQ_NO
8
Date of announcement
2022/06/22
Time of announcement
18:23:06
Subject
Announcement of the Company's Election
of the Chairman of the Board of Directors
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):Chairman
3.Name of the previous position holder:Chang, Ming-Jye
4.Resume of the previous position holder:Chairman of
Aethertek Technology Co., Ltd.
5.Name of the new position holder:Chang, Ming-Jye
6.Resume of the new position holder:Chairman of
Aethertek Technology Co., Ltd.
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. Overall re-election
at the 2022 general shareholders' meeting, and a new
Chairman elected from among the Directors.
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
