Array To announce the resignation of the chairman of the Board of Directors of the Company
· Issued by Array, Inc.
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Today's Information
Provided by: Array Inc.
SEQ_NO
5
Date of announcement
2022/03/16
Time of announcement
17:11:56
Subject
To announce the resignation of the chairman of
the Board of Directors of the Company
Date of events
2022/03/16
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/16
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Robert Shen
4.Resume of the previous position holder:Managing Director of H&Q Asia Pacific
5.Name of the new position holder:Yao Zhao
6.Resume of the new position holder:Director and CEO of Array Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:2022/03/16
10.Any other matters that need to be specified:Mr. Robert Shen resigned as
director and chairman of the Company on 2022/03/16 Taiwan time, and
Mr. Yao Zhao be appointed
as chairman of the Board of Directors of the Company.
