Announced the reassignment of supervisor on behalf of major subsidiary Shanghai Microtek Technology Co., Ltd.
· Issued by Microtek International, Inc.
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Today's Information
Provided by: Microtek International, Inc.
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
16:09:02
Subject
Announced the reassignment of supervisor on
behalf of major subsidiary Shanghai Microtek Technology
Co., Ltd.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
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:Supervisor Zheng Hong
4.Resume of the previous position holder:Zheng Hong, Supervisor of
Shanghai Microtek Technology Co., Ltd.
5.Title and name of the new position holder:Supervisor Xu Wan-Cheng
6.Resume of the new position holder:Xu Wan-Cheng, General manager of
Microtek Computer Technology (Wu Jiang) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Dismissal and new appointment
8.Reason for the change:Dismissal and new appointment
9.Number of shares held by the new position holder when elected:
Supervisor Xu Wan-Cheng does not hold shares.
10.Original term (from __________ to __________):From 2020/05/13 to 2023/05/12
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Not applicable
16.Any other matters that need to be specified:None
