Appointment of Representative of Juristic-Person Director

Investor News & Events

Appointment of Representative of Juristic-Person Director

Date of occurrence of the change

June 12, 2020

Name of juristic-person director/ supervisor

Eastech Electronics (Taiwan) Inc.

Name and resume of the replaced person

Kwok King Lam Keenan Ken/ Representative of Juristic-Person of Eastech Electronics (Taiwan) Inc.

Name and resume of the replacement

Liou Jenq Lin/ Representative of Juristic-Person of Eastech Electronics (Taiwan) Inc.

Reason for the change

Appointment of Representative of Juristic-Person Director

Original term (from ____ to ____)

June 8, 2017 to June 7, 2020

Effective date of the new appointment

June 12, 2020

Any other matters that need to be specified

None

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