Flexium Interconnect, Inc.TWSE: 6269

Announcement of the Company Chairman appointment

May 31, 2022 at 9:59 AM UTC · Issued by Flexium Interconnect, Inc.

Today's Information

Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO	4	Date of announcement	2022/05/31	Time of announcement	17:49:09
Subject	Announcement of the Company Chairman appointment
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/31 2.Position (Please enter chairperson or president/general manager): chairperson 3.Name of the previous position holder:CHENG MING CHIH 4.Resume of the previous position holder: Chairperson, Flexium Interconnect. Inc 5.Name of the new position holder:CHENG MING CHIH 6.Resume of the new position holder: Chairperson, Flexium Interconnect. Inc 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:Re-election 9.Effective date of the new appointment:2022/05/31 10.Any other matters that need to be specified:None