Professional Computer Technology LimitedTPEX: 6270

Board of Directors Approved the Appointment of CEO

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Provided by: Professional Computer Technology Limited
SEQ_NO 5 Date of announcement 2022/08/03 Time of announcement 15:50:05
Subject
 Board of Directors Approved the Appointment of CEO
Date of events 2022/08/03 To which item it meets paragraph 8
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, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives): CEO
2.Date of occurrence of the change: 2022/08/03
3.Name, title, and resume of the previous position holder:
 WANG,CHIH-KAO: CEO of Professional Computer Technology Limited.
4.Name, title, and resume of the new position holder:
 WANG,CHIH-KAO: CEO of Professional Computer Technology Limited.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"): term expired
6.Reason for the change: term expired, reappointment.
7.Effective date: 2022/08/03
8.Any other matters that need to be specified:None.

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