Announcement of change of board of directors chairperson
· Issued by TSC Auto ID Technology Co., Ltd.
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Today's Information
Provided by: TSC AUTO ID TECHNOLOGY CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
17:32:15
Subject
Announcement of change of board of directors chairperson
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:WANG,HSIU-TING
4.Resume of the previous position holder:
Chairperson of TSC Auto ID Technology Co.,Ltd.
5.Name of the new position holder:WANG,HSING-LEI
6.Resume of the new position holder:
General manager of TSC Auto ID Technology 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:Term expired and re-election
9.Effective date of the new appointment:June 17,2022
10.Any other matters that need to be specified:None
