Announcement of election of Chairperson by the Board of Directors
· Issued by HTC Corporation
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Today's Information
Provided by: HTC Corporation
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
17:13:15
Subject
Announcement of election of Chairperson
by the Board of Directors
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Cher Wang
4.Resume of the previous position holder:Chairperson & CEO of the Company
5.Name of the new position holder:Cher Wang
6.Resume of the new position holder:Chairperson & CEO of the Company
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:Term expired
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
