Asia Vital Components Co., Ltd.TWSE: 3017

AVC Board of Directors Unanimously Re-elect Shen, Ching Hang as Chairman.

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Provided by: Asia Vital Components Co., Ltd.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 17:32:45
Subject
 AVC Board of Directors Unanimously Re-elect
Shen, Ching Hang as Chairman.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Chairman and general manager
3.Name of the previous position holder: Shen, Ching Hang
4.Resume of the previous position holder: AVC's chairman and  general manager.
5.Name of the new position holder: Shen, Ching Hang
6.Resume of the new position holder: AVC's chairman and  general manager.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): tenure expired
8.Reason for the change: expired reelect
9.Effective date of the new appointment: 2022/06/17
10.Any other matters that need to be specified: None.

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