CastleNet Technology To announce the Company's Board of Directors unanimously elected Mr. CHANG YING as the Chairman.
· Issued by Castlenet Technology, Inc.
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Today's Information
Provided by: CastleNet Technology Inc.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
21:51:16
Subject
To announce the Company's Board of Directors
unanimously elected Mr. CHANG YING as the Chairman.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder: YING, CHANG
4.Resume of the previous position holder:
The Director of Allied Circuit Co., LTD.
The Vice General Manager of Compal Electronics, Inc.
5.Name of the new position holder: YING, CHANG
6.Resume of the new position holder:
The Director of Allied Circuit Co., LTD.
The Vice General Manager of Compal Electronics, 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: Term expired and re-elected by the Board of
Directors.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:
Mr. CHANG YING acts on behalf of the Company's general manager until
the Board of Directors appoints a new general manager.
