Announcement of Company's Board of Directors election on the Election of Chairman
· Issued by Asia Optical Co., Inc.
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Today's Information
Provided by: ASIA OPTICAL CO., INC.
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
20:00:43
Subject
Announcement of Company's Board of Directors
election on the Election of Chairman
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change: 2022/06/14
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder: Mr. I-Jen Lai.
4.Resume of the previous position holder: The Chairman of Asia
Optical Co., Inc.
5.Name of the new position holder: Mr. I-Jen Lai
6.Resume of the new position holder: The Chairman of Asia Optical Co., 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: The 14th term of Board of Directors' Term of office
was expired, and the re-election of Directors was held in the 2022 Annual
Shareholders' Meeting; the 15th term of Board of Directors nominated Chairman
, Mr. I-Jen Lai as Chairman in succession to the Company.
9.Effective date of the new appointment: 2022/06/14
10.Any other matters that need to be specified: None.
