Announcement on behalf of subsidiary T-Mac
Techvest PCB Co.,Ltd. appointment of representative
to serve as the director by the sole shareholder
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of legal person:Taiwan PCB Techvest
CO.,LTD
3.Name of the previous position holder:Taiwan PCB Techvest Co.,Ltd.
Representative:Hsu,Cheng-Min
4.Resume of the previous position holder:Chairman of Taiwan PCB Techvest
Co.,Ltd.
5.Name of the new position holder:Taiwan PCB Techvest Co.,Ltd.
Representative:Hsu,Cheng-Min
6.Resume of the new position holder:Chairman of Taiwan PCB Techvest
Co.,Ltd.
7.Reason for the change:Tenure expired and renew
8.Original term (from __________ to __________):2019/03/29~2022/03/28
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None
