Announcement of admit posthumously
by board of directors
Date of events
2022/08/10
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder:
Kuan Hsiu Chen/corporate governance officer of Aethertek technology co., Ltd.
4.Name, title, and resume of the new position holder:
Wu Sheng-Hao/CFO of Aethertek technology co., Ltd
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/08/10
8.Any other matters that need to be specified:The material information been
issued on 2022/06/01, and admit posthumously by board of directors on
2022/8/10.
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Service & Quality Group Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 11:19:14 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
