Board of Directors Appoints Chairman and Vice Chairman
· Issued by Pegatron Corporation
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Today's Information
Provided by: Pegatron Corporation
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
17:51:15
Subject
Pegatron Board of Directors Appoints Chairman
and Vice Chairman
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman:T.H.Tung
Vice Chairman:Jason Cheng
4.Resume of the previous position holder:
Chairman:T.H.Tung(Chairman and CSO of Pegatron Corp.)
Vice Chairman:Jason Cheng(Vice Chairman and Deputy CSO of Pegatron Corp.)
5.Name of the new position holder:
Chairman:T.H.Tung
Vice Chairman:Jason Cheng
6.Resume of the new position holder:
Chairman:T.H.Tung(Chairman and CSO of Pegatron Corp.)
Vice Chairman:Jason Cheng(Vice Chairman and Deputy CSO of Pegatron Corp.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None
