Today's Information

Provided by: Everlight Electronics Co., Ltd.
SEQ_NO 2 Date of announcement 2022/07/07 Time of announcement 18:06:46
Subject
 Announcemnt of the new replacement of the
Corporate Governance Officer of the Company
Date of events 2022/07/07 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):
Corporate governance officer
2.Date of occurrence of the change: 2022/07/07
3.Name, title, and resume of the previous position holder: None
4.Name, title, and resume of the new position holder:
Chun-Yi Tsou, Manager of Finance Division
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): New replacement
6.Reason for the change: New replacement
7.Effective date: 2022/07/07
8.Any other matters that need to be specified:
BOD of the Company has approved the new corporate governance officer.

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Everlight Electronics Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:33:06 UTC.