Announcement of Election of Chairman and Vice-chairman by the Board of Directors
· Issued by Hiwin Technologies Corp.
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Today's Information
Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO
4
Date of announcement
2022/06/27
Time of announcement
19:42:14
Subject
Announcement of Election of Chairman and Vice-chairman by
the Board of Directors
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice-chairman
3.Name of the previous position holder:Wen-Hen Chuo、Chin-Tsai Chen
4.Resume of the previous position holder:
Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation
Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation
5.Name of the new position holder:
Wen-Hen Chuo、Chin-Tsai Chen
6.Resume of the new position holder:
Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation
Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Tenure expired
8.Reason for the change:Newly elected by Board of Directors
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None
