Announcement the Chairperson election of the board of directors of the company
· Issued by AVer Information Inc.
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Today's Information
Provided by: AVer Information Inc.
SEQ_NO
8
Date of announcement
2022/06/08
Time of announcement
21:40:36
Subject
Announcement the Chairperson election of the board of
directors of the company
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):
Chairperson.
3.Name of the previous position holder:KUO CHUNG SONG.
4.Resume of the previous position holder:Chairman of AVer Information Inc.
5.Name of the new position holder:KUO CHUNG SONG.
6.Resume of the new position holder:Chairman of AVer Information 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:Due to the re-election with the directors of company.
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:None.
