Announcement on the Designated Representative of the 12th Institutional Director
· Issued by Kye Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
3
Date of announcement
2022/06/09
Time of announcement
20:10:58
Subject
Announcement on the Designated Representative of
the 12th Institutional Director
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of legal person:Chin An Tai Investment, Ltd.
3.Name of the previous position holder:N/A,Newly elected institutional
directors
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Zeng-Bing Liu
6.Resume of the new position holder:None
7.Reason for the change:Designated Representative of the 12th Institutional
Director
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None