Announcement for the board of directors elected new Chairman
2018/6/21
| Subject Announcement for the board of directors elected new Chairman |
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| paragraph xx article 4 paragraph 6 Date of events:2018/06/21 |
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Contents
1.Date of the board of directors resolution or date of occurrence of the change: 2018/06/21
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced chairman: Yu, Wang-I/ Chairman of Alltop Tech. Co., Ltd.
4.Name and resume of the new chairman: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd./ Chairman of Alltop Tech. Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ): tenure expired
6.Reason for the change:Re-election for tenure expired.
7.Effective date of the new appointment:2018/06/21
8.Any other matters that need to be specified:None.
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