投資人專區
INVESTORS
26.May.2023

To announce the election of chairman & president approved by the board of directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS. INC.

1.Date of the board of directors resolution or date of occurrence of the change:2023/05/26
2.Position (Please enter chairperson or president/general manager): Chairperson and president
3.Name of the previous position holder: 
   Chairman:Chang Chia-Shuai
   President:Lu Yung-Hung
4.Resume of the previous position holder:
   Chairman:Chang Chia-Shuai/TONG HSING ELECTRONICS PHILS. INC. Chairman
   President:Lu Yung-Hung/TONG HSING ELECTRONICS PHILS. INC. President
5.Name of the new position holder:
   Chairman:Chang Chia-Shuai
   President:Lu Yung-Hung
6.Resume of the new position holder:
   Chairman:Chang Chia-Shuai/TONG HSING ELECTRONICS PHILS. INC. Chairman
   President:Lu Yung-Hung/TONG HSING ELECTRONICS PHILS. INC. 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:Term expired and re-election.
9.Effective date of the new appointment:2023/05/26
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities
     and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
     None
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