On behalf of subsidiary Eterge Opto-Electronics Co., Ltd announced the election of the chairman of the board of directors
· Issued by Zhong Yang Technology Co., Ltd.
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Today's Information
Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO
5
Date of announcement
2022/06/22
Time of announcement
20:11:02
Subject
On behalf of subsidiary Eterge Opto-Electronics
Co., Ltd announced the election of the chairman of the
board of directors
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Zhong Yang Technology Co.,Ltd
Rep：Lee, Jung-Chou
4.Resume of the previous position holder:Zhong Yang Technology Co.,Ltd
President
5.Name of the new position holder:Zhong Yang Technology Co.,Ltd
Rep：Lee, Jung-Chou
6.Resume of the new position holder:Zhong Yang Technology Co.,Ltd
President
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:2022 Annual Shareholders Meeting is fully re-elected.
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:NA
