Announcement of renewal of board of directors chairperson,
on behalf of major subsidiary KENTEC INC.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
CHING-FU HSIEH(Corporate director representative of KENMEC.)
4.Resume of the previous position holder:
Chairperson of KENTEC Inc.
5.Name of the new position holder:
CHING-FU HSIEH(Corporate director representative of KENMEC.)
6.Resume of the new position holder:
Chairperson of KENTEC Inc.
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 and re-election
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
