Microtek International : Announced the reassignment of supervisor on behalf of major subsidiary Shanghai Microtek Technology Co., Ltd.

About this update from Microtek International, Inc.

Close 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

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