Announcement of change in representative of the Company's institutional director
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Provided by: Professional Computer Technology Limited
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
17:54:25
Subject
Announcement of change in representative of the
Company's institutional director
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of legal person: Ming Liang Investment Co., Ltd.
3.Name of the previous position holder: WANG,YEN-HSIANG
4.Resume of the previous position holder: Manager of Deloitte & Touche
5.Name of the new position holder: WANG,YEN-CHI
6.Resume of the new position holder:
Chief Growth Officer of Aventura Group AB (AVENT-B.ST)
7.Reason for the change:
Institutional director assigned a new representative.
8.Original term (from __________ to __________):2019/06/19~2022/06/18
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None.