Hannstar Board Corp.TWSE: 5469

Announcement of change the representative of institutional supervisor of the HannStar Board Tech. (Jiangyin) Corp.

· Issued by HannStar Board Corp.
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Provided by: HannStar Board Corp.
SEQ_NO 1 Date of announcement 2021/12/30 Time of announcement 15:35:52
Subject
 Announcement of change the representative of
institutional supervisor of the HannStar Board Tech.
(Jiangyin) Corp.
Date of events 2021/12/30 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2021/12/30
2.Name of legal person:HannStar Board Holdings (Hong Kong) Ltd.
3.Name of the previous position holder:Chen,Kuen-Hwang
4.Resume of the previous position holder:
HannStar Board Tech. (Jiangyin) Corp./representative of
institutional supervisor
5.Name of the new position holder:Chang, Li-An
6.Resume of the new position holder:
HannStar Board Tech. (Jiangyin) Corp./Principal financial officer
7.Reason for the change:Newly-designated representative
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2022/01/01
10.Any other matters that need to be specified:None

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