Announced the reassignment of supervisor on
behalf of major subsidiary Shanghai Microtek Technology
Co., Ltd.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person supervisor
3.Title and name of the previous position holder:Supervisor Zheng Hong
4.Resume of the previous position holder:Zheng Hong, Supervisor of
Shanghai Microtek Technology Co., Ltd.
5.Title and name of the new position holder:Supervisor Xu Wan-Cheng
6.Resume of the new position holder:Xu Wan-Cheng, General manager of
Microtek Computer Technology (Wu Jiang) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Dismissal and new appointment
8.Reason for the change:Dismissal and new appointment
9.Number of shares held by the new position holder when elected:
Supervisor Xu Wan-Cheng does not hold shares.
10.Original term (from __________ to __________):From 2020/05/13 to 2023/05/12
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Not applicable
16.Any other matters that need to be specified:None
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Disclaimer
Microtek International Inc. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 08:20:02 UTC.
Microtek International, Inc. is a Taiwan-based company principally engaged in the design, manufacture and sales of image scanners and its related applications. The Company operates through two segments. Image Scanners segment is engaged in the design, manufacture and sales of digital image input and output devices. Its products include image scanners for commercial use, for medical use, for biotechnical use and for industrial use, among others. Photoelectron Equipment segment is engaged in the research, manufacture and sales of optical passive devices, optical instrumentations and other photoelectron equipment. Through its subsidiaries, the Company is also involved in the sales of medical equipment, as well as the development and consultancy of related technologies.
MICROTEK INTERNATIONAL, INC. 
