CyberTAN Technology To Announce the resignation of the chairman
· Issued by CyberTAN Technology, Inc.
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Today's Information
Provided by: CyberTAN Technology Inc.
SEQ_NO
1
Date of announcement
2022/04/06
Time of announcement
14:32:56
Subject
To Announce the resignation of the chairman
Date of events
2022/04/06
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/04/06
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Teddy Chen
4.Resume of the previous position holder:
Chairman of CyberTAN Technology, Inc.
5.Name of the new position holder:To be elected by the Board of Directors
6.Resume of the new position holder:N/A.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:2022/04/06
10.Any other matters that need to be specified:None
