King Yuan Electronics Co., Ltd.TWSE: 2449

King Yuan Electronics Announce the re-appointment of the representative of the company's legal person director

· Issued by King Yuan Electronics Co., Ltd.
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Provided by: KING YUAN ELECTRONICS CO., LTD.
SEQ_NO 1 Date of announcement 2022/02/15 Time of announcement 14:58:08
Subject
 Announce the re-appointment of the
representative of the company's legal person director
Date of events 2022/02/15 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/02/15
2.Name of legal person:Yann Yuan Investment Co., Ltd.
3.Name of the previous position holder:Chao-Jung Tsai
4.Resume of the previous position holder:President of
Yann Yuan Investment Co., Ltd.
5.Name of the new position holder:Ping-Kun Hung
6.Resume of the new position holder:Chairman of Hsun Chieh
Investment Co., Ltd.
7.Reason for the change:Legal person director Yann Yuan Investment Co., Ltd.
reappointed legal person representative.
8.Original term (from __________ to __________):from 2020/06/10 to 2023/06/09
9.Effective date of the new appointment:2022/02/15
10.Any other matters that need to be specified:No.

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