|
Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Chiao, Yu-Heng
4.Resume of the previous position holder:Chairperson of Walton Advanced
Engineering, Inc.
5.Name of the new position holder:Chiao, Yu-Heng
6.Resume of the new position holder:Chairperson of Walton Advanced
Engineering, 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 and reelected
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:The Company's Board of
Directors elected Chiao, Yu-Heng as the Chairperson.
|
