Today's Information

Provided by: CyberTAN Technology Inc.
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 15:48:39
Subject
 To Announce the Company's  CSO appointment
which resolved by the Board of Directors
Date of events 2022/08/11 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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
CSO
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:N/A.
4.Name, title, and resume of the new position holder:
Gwong-Yih Lee/ chairperson of CyberTAN Technology, lnc.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new appointment
6.Reason for the change:appointment by the Board of Directors
7.Effective date:2022/08/11
8.Any other matters that need to be specified:None.

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CyberTAN Technology Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:00:00 UTC.