Eastech Holding LimitedTWSE: 5225

Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its election of Chairman

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Provided by: Eastech Holding Limited
SEQ_NO 4 Date of announcement 2022/07/14 Time of announcement 16:21:13
Subject
 Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its election of Chairman
Date of events 2022/07/14 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/14
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder:Chang Tung I
4.Resume of the previous position holder:Director of Eastech Holding Limited
5.Name of the new position holder:Chang Tung I
6.Resume of the new position holder:Director of Eastech Holding Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:Re-election
9.Effective date of the new appointment:2022/07/14
10.Any other matters that need to be specified:None

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