Announcement of the Chairman elected by the Board of Directors
· Issued by APAC Opto Electronics Inc.
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Today's Information
Provided by: APAC Opto Electronics Inc.
SEQ_NO
8
Date of announcement
2022/06/22
Time of announcement
15:33:25
Subject
Announcement of the Chairman elected by 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):chairperson
3.Name of the previous position holder:Yeh Chen-Yen
4.Resume of the previous position holder:Chairman of KUON CHEN Hardware Co.,
Ltd.
5.Name of the new position holder:Yeh Chen-Yen
6.Resume of the new position holder:Chairman of KUON CHEN Hardware 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:Full re-election of directors
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
