King Yuan Electronics : The Board approved the appointment of Chief Information Security Officer

About this update from King Yuan Electronics Co., Ltd.

Close Today's Information Provided by: KING YUAN ELECTRONICS CO., LTD. SEQ_NO 4 Date of announcement 2022/08/05 Time of announcement 15:01:06 Subject The Board approved the appointment of Chief Information Security Officer Date of events 2022/08/05 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Information Security Officer 2.Date of occurrence of the change:2022/08/05 3.Name, title, and resume of the previous position holder:None 4.Name, title, and resume of the new position holder: K.K Lee, Senior Vice President of Administrative Center of the Company 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:new replacement 7.Effective date:2022/08/05 8.Any other matters that need to be specified:None

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