Announcement about resignation of the Company's Natural person supervisor, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
· Issued by KYE Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
15:09:10
Subject
Announcement about resignation of the
Company's Natural person supervisor, on behalf of major
subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person supervisor
3.Title and name of the previous position holder:
natural-person supervisor Yung-Far Wei
4.Resume of the previous position holder:Director, KYE Systems Corp.,
Chairman, Gwo Lin Electronics Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Busy Business
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/05/11~2023/05/10
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
