Sports Gear Co., Ltd.TWSE: 6768

Announcement of the election of the Chairman of Board of Directors

· Issued by Sports Gear Co., Ltd.
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Provided by: Sports Gear Co., Ltd.
SEQ_NO 5 Date of announcement 2022/05/27 Time of announcement 16:20:16
Subject
 Announcement of the election of the Chairman
of Board of Directors
Date of events 2022/05/27 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Wei-Chia Chen
4.Resume of the previous position holder:Chairman of Sports Gear Co., Ltd.
5.Name of the new position holder:Wei-Chia Chen
6.Resume of the new position holder:Chairman of Sports Gear 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:Re-election after the term expires.
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:None.

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