Compeq Manufacturing : Announcement on behalf of the important subsidiary COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. of the re-election of directors and supervisors
Announcement on behalf of the important subsidiary
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. of the re-election
of directors and supervisors
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Full re-election
3.Title and name of the previous position holder:
Chairman P.Y. Wu
Director Andrew Chen
Director YU, KUO-HUA
Supervisor Fine Lu
4.Resume of the previous position holder:
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. Director and supervisor
5.Title and name of the new position holder:
Chairman P.Y. Wu
Director Andrew Chen
Director YU, KUO-HUA
Supervisor Fine Lu
6.Resume of the new position holder:
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. Director and supervisor
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:None.
10.Original term (from __________ to __________):2019/10/21 to 2022/10/20
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:None.
13.Turnover rate of independent directors of the same term:None.
14.Turnover rate of supervisors of the same term:None.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA
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Disclaimer
Compeq Manufacturing Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 06:19:07 UTC.
Compeq Manufacturing Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of printed circuit boards (PCBs). The Company is engaged in the provision of regular multi-layered PCBs, high density interconnection (HDI) PCBs, high layer count (HLC) PCBs, flexible PCBs and rigid-flex PCBs. The smart phone PCBs are used in communication related handheld devices such as smart phones. The communication and network PCBs are used in communication and network related equipment such as routers, hubs, switches and base stations. The computer PCBs are used in servers, workstations, laptops, tablet computers, desktop computers and peripheral products. The PCBs for consumer electronics are used in liquid crystal display televisions, digital cameras and game consoles. The Company is also engaged in the provision of surface mounting technology (SMT) services. The Company operates within the domestic market and to overseas markets, including the United States, Asia and Europe.
Compeq Manufacturing : Announcement on behalf of the important subsidiary COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. of the re-election of directors and supervisors