Professional Computer Technology LimitedTPEX: 6270

Announcement of the elected of directors chairperson

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Provided by: Professional Computer Technology Limited
SEQ_NO 3 Date of announcement 2022/06/09 Time of announcement 17:54:03
Subject
 Announcement of the elected of directors chairperson
Date of events 2022/06/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):
 Chairperson
3.Name of the previous position holder: FU,CHIANG-SUNG
4.Resume of the previous position holder:
 Chairman and President of Professional Computer Technology Limited.
5.Name of the new position holder: FU,CHIANG-SUNG
6.Resume of the new position holder:
 Chairman and President of Professional Computer Technology Limited.
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 and re-election
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified: None.

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