Announcement of change of board of directors chairman and vic chairman
· Issued by East Tender Optoelectronics Corp.
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Today's Information
Provided by: East Tender Optoelectronics Corporation
SEQ_NO
12
Date of announcement
2022/05/27
Time of announcement
14:46:46
Subject
Announcement of change of board of directors
chairman and vic chairman
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/27
2.Position (Please enter chairperson or president/general manager):
Chairman and Vic Chairman
3.Name of the previous position holder:
Chairman/Frank Chen(Representative of SESODA CORPORATION)
Vic Chairman/Li-Cyun Su(Representative of SESODA CORPORATION)
4.Resume of the previous position holder:
Frank Chen/Chairman of East Tender Optoelectronics Corporation.
Li-Cyun Su/Vic Chairman of East Tender Optoelectronics Corporation.
5.Name of the new position holder:
Chairman/Frank Chen(Representative of SESODA CORPORATION)
Vic Chairman/Li-Cyun Su(Representative of SESODA CORPORATION)
6.Resume of the new position holder:
Frank Chen/Chairman of East Tender Optoelectronics Corporation.
Li-Cyun Su/Vic Chairman of East Tender Optoelectronics Corporation.
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
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:None
