Today's Information

Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/03 Time of announcement 18:02:02
Subject
 Announcement for change the member of the Company's
Remuneration Committee
Date of events 2022/08/03 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Remuneration 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:
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:vacancy appointment
9.Original term (from __________ to __________):2020/06/16~2023/06/15
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None

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Career Technology (MFG.) Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 10:17:09 UTC.