Today's Information

Provided by: AIRTAC INTERNATIONAL GROUP
SEQ_NO 3 Date of announcement 2022/06/16 Time of announcement 17:10:18
Subject 
 Board of Directors Unanimously Re-elects
Mr. Shih Chung Wang as Chairman
Date of events 2022/06/16 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/16
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder: Wang Shih-Chung
4.Resume of the previous position holder:Chairman & GM of Airtac International
Group
5.Name of the new position holder:Wang Shih-Chung
6.Resume of the new position holder:Chairman & GM of Airtac International
Group
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:As the term expiration of the board of directors,
newly elected, and re-elect a chairman of the board of the company.
9.Effective date of the new appointment:2022/06/16
10.Any other matters that need to be specified:None

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Airtac International Group published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:22:02 UTC.