Today's Information

Provided by: Aethertek technology co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/01 Time of announcement 13:35:19
Subject
 Corporate governance officer changed
Date of events 2022/06/01 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, research and development officer, internal
 audit officer, or designated and non-designated
representatives):corporate governance officer
2.Date of occurrence of the change:2022/06/01
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:2022/06/01
8.Any other matters that need to be specified:
The new corporate governance officer will be announced separately after
the appointment of the board of directors

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Service & Quality Group Co. Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 05:51:03 UTC.