Announcement of the election of the chairperson
of the board 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:
Tsung-Hsin Chao
4.Resume of the previous position holder:
Chairperson of Jentech Precision Industrial Co., Ltd.
5.Name of the new position holder:
Tsung-Hsin Chao
6.Resume of the new position holder:
Chairperson of Jentech Precision Industrial Co., Ltd.
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:
Election of Directors (including Independent Directors) in 2022 Annual
General Shareholders' Meeting, and re-election of chairperson.
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
