Powertech Industrial Co., Ltd.TWSE: 3296

Board of Directors Re-elects Mr.Chou,Yi-Hsiung as Chairperson

· Issued by Powertech Industrial Co., Ltd.
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Provided by: POWERTECH INDUSTRIAL CO., LTD.
SEQ_NO 3 Date of announcement 2022/06/14 Time of announcement 14:13:07
Subject
 Board of Directors Re-elects Mr.Chou,Yi-Hsiung
as Chairperson
Date of events 2022/06/14 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Mr.Chou,Yi-Hsiung
4.Resume of the previous position holder:
Chairperson of Powertech Industrial Co., Ltd
5.Name of the new position holder:Mr.Chou,Yi-Hsiung
6.Resume of the new position holder:
Chairperson of Powertech Industrial Co., Ltd
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:2022/06/14
10.Any other matters that need to be specified:None