Announcement of the Chairman election by the board meeting
· Issued by Sun Max Tech Limited
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Today's Information
Provided by: SUN MAX TECH LIMITED
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
15:30:34
Subject
Announcement of the Chairman election by the board meeting
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:chairperson
SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan
4.Resume of the previous position holder:
SUN MAX TECH LIMITED， Director
5.Name of the new position holder:
SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan
6.Resume of the new position holder:
SUN MAX TECH LIMITED， Director
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
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None
