Wen-Ho Tsai is elected as Chairman unanimously by the Board of Directors

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/06/17 18:48:33 Kim Yu Financial Controller 03-3289289
1.Date of the board of directors resolution or date of occurrence of the change:2022/06/17
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Wen-Ho Tsai
4.Resume of the previous position holder:Chairman of Senao Networks Inc.
5.Name of the new position holder:Wen-Ho Tsai
6.Resume of the new position holder:Chairman of Senao Networks 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:Due to the tenure expiration, the Board meeting re-elected the Chairman.
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None