Announcement on behalf of Ventec Electronics Corporation the re-appointment of Chairperson.
· Issued by Ventec International Group Co., Ltd.
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Today's Information
Provided by: Ventec International Group Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
14:01:29
Subject
Announcement on behalf of Ventec Electronics
Corporation the re-appointment of Chairperson.
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/20
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Lao, Kai- Lu
4.Resume of the previous position holder:Ventec Electronics Corporation
5.Name of the new position holder:Lao, Kai- Lu
6.Resume of the new position holder:Ventec Electronics Corporation
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:Tenure expired and re-election by
new term Board of Directors.
9.Effective date of the new appointment:2022/05/20
10.Any other matters that need to be specified:None
