Announcement Corporate Directors of RITEK reassign Representative to attend the meeting
· Issued by Ritek Corporation
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Today's Information
Provided by: RITEK CORPORATION
SEQ_NO
1
Date of announcement
2022/04/28
Time of announcement
14:23:41
Subject
Announcement Corporate Directors of RITEK reassign
Representative to attend the meeting
Date of events
2022/04/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/28
2.Name of legal person:Chung Kai Investment co., Ltd.
3.Name of the previous position holder:Pan, yen min
4.Resume of the previous position holder:
RITEK CORPORATION. Deputy General Manager.
5.Name of the new position holder:HUNG PEI CHEN
6.Resume of the new position holder:
RITEK CORPORATION. Manager.
7.Reason for the change:Reassign Representative
to attend the meeting.
8.Original term (from __________ to __________):
2020/06/17-2023/06/16
9.Effective date of the new appointment:2022/04/28
10.Any other matters that need to be specified:NA.
