Announcement of change in representative of
the Company's institutional director ,
on behalf of major subsidiary KENTEC INC.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of legal person:KENMEC MECHANICAL ENGINEERING CO., LTD.
3.Name of the previous position holder:
(1)CHING-FU HSIEH(2)CHOU-HUANG PAI
4.Resume of the previous position holder:
(1)Chairperson of KENTEC Inc.(2)Director of KENTEC Inc.
5.Name of the new position holder:
(1)CHING-FU HSIEH(2)CHOU-HUANG PAI
6.Resume of the new position holder:
(1)Chairperson of KENTEC Inc.(2)Director of KENTEC Inc.
7.Reason for the change:term expired
8.Original term (from __________ to __________):from 2019/06/26 to 2022/06/25
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
