Excelliance Mos Corp.TPEX: 5299

Change of representative of legal entity director

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Provided by: Excelliance MOS Corporation
SEQ_NO 3 Date of announcement 2022/05/26 Time of announcement 15:31:58
Subject 
 Change of representative of legal entity director
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Name of legal person:ASUSTEK COMPUTER INC.
3.Name of the previous position holder:
Representative:Huang, Yao-lun
4.Resume of the previous position holder:
Asustek Computer Co., Ltd of Deputy Investment Manager
5.Name of the new position holder:
Representative:Huang, Yao-lun
6.Resume of the new position holder:
Asustek Computer Co., Ltd of Deputy Investment Manager
7.Reason for the change: Re-election due to tenure expired
8.Original term (from __________ to __________):2019/06/06~2022/06/05
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:No

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