Anouncement of the Company's Board of Directors Elected the Chairman
· Issued by Via Labs, Inc.
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Today's Information
Provided by: VIA LABS, INC.
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
15:31:44
Subject
Anouncement of the Company's Board of Directors
Elected the Chairman
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:
VIA Technologies, Inc. Representative:Wenchi Chen
4.Resume of the previous position holder:
Chairman & President, VIA Technologies, Inc.
5.Name of the new position holder:Wenchi Chen
6.Resume of the new position holder:
Chairman & President, VIA Technologies, Inc.
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, re-election. Board of Directors elected
new chairman.
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
