Announcement on behalf of subsidiary, Zhongshan Cherng Tay Technology Co., Ltd., of the new appointment of supervisor.
· Issued by Cherng Tay Technology Co., Ltd.
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Today's Information
Provided by: CHERNG TAY TECHNOLOGY CO., LTD.
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
15:42:31
Subject
Announcement on behalf of subsidiary, Zhongshan
Cherng Tay Technology Co., Ltd., of the new appointment
of supervisor.
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person
supervisor
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:Supervisor,WANG, HUNG-HSIANG
6.Resume of the new position holder:Zhongshan Cherng Tay Technology Co., Ltd.,
Purchasing department senior manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The appointment by single juristic person shareholder.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/08/10
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NA
16.Any other matters that need to be specified:Due to the change of the
subsidiary's " Articles of Incorporation", the single juristic person
shareholder appoints 1 supervisor.
