The Company's Board of Directors Appointed General Manager
· Issued by Kinpo Electronics, Inc.
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Today's Information
Provided by: KINPO ELECTRONICS, INC.
SEQ_NO
3
Date of announcement
2022/06/27
Time of announcement
16:20:39
Subject
The Company's Board of Directors Appointed
General Manager
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Chen, Wei-Chang
4.Resume of the previous position holder:GM, Kinpo Electronics, Inc
5.Name of the new position holder:Chen, Wei-Chang
6.Resume of the new position holder:GM, Kinpo Electronics, 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
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:none
