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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):President
2.Date of occurrence of the change:2022/01/25
3.Name, title, and resume of the previous position holder:President Kim Tsai
4.Name, title, and resume of the new position holder:President Sam Tsai
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):new replacement
6.Reason for the change:board meeting resolved to designate Sam Tsai as
president of Mobiletron Electronics (Ningbo)
7.Effective date:2022/01/25
8.Any other matters that need to be specified:NA.
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