Announcement of change of board of directors chairperson
· Issued by Topview Optronics Corp.
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Today's Information
Provided by: Topview Optronics Corporation
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
16:36:27
Subject
Announcement of change of board of directors
chairperson
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):
Chairperson.
3.Name of the previous position holder:Allan Lee.
4.Resume of the previous position holder:Chairperson of Topview Optronics
Corp.
5.Name of the new position holder:Allan Lee.
6.Resume of the new position holder:Chairperson of Topview Optronics
Corp.
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:Full re-election.
9.Effective date of the new appointment:111/06/08
10.Any other matters that need to be specified:None.
