Announce to change the member of the Audit
Committee
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Independent director: Chang Chia-Ning
6.Resume of the new position holder:
Independent director:
Chang Chia-Ning, Independent director of APAQ Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2020/06/16~2023/06/15
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
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Disclaimer
Career Technology (MFG.) Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:52:10 UTC.
Career Technology MFG Co Ltd is a Taiwan-based company mainly engaged in the design, research, development, manufacture, processing and trading of flexible circuit boards (FPC). The main products include printed circuit boards, wearable electronic devices, and heat dissipation modules. The products are mainly used in mobile phones, tablet computers, touch panels, e-books, flat panel displays, digital cameras, the automotive industry, and virtual reality (VR). The Company distributes its products in domestic and overseas markets.
CAREER TECHNOLOGY (MFG.) CO., LTD. 