Announcement of Re-appointed legal representatives
by newly-selected juristic-person directors
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/17
2.Name of legal person:
(1) Shuang De Investment Corporation
(2) Kuo Chia Fu Investment Corporation
(3) Hsin Chang Construction Corporation
(4) Lin Li Construction Corporation
(5) Johanson Technology Inc.
(6) Scientific Components Corporation
3.Name of the previous position holder:
(1) Shuang De Investment Corporation, Rep.: Chien-Wen Kuo
(2) Kuo Chia Fu Investment Corporation, Rep.: Yung-Fu Kuo
(3) Hsin Chang Construction Corporation, Rep.: Chih-Chun Kuo
(4) Lin Li Construction Corporation, Rep: Te-Ti Han
(5) Johanson Technology Inc., Rep.: John Darko Petrinec
(6) Scientific Components Corporation, Rep.: Kelvin Kiew
4.Resume of the previous position holder:
(1) Chien-Wen Kuo, Director of Advanced Ceramic X Corporation
(2) Yung-Fu Kuo, Director of Advanced Ceramic X Corporation
(3) Chih-Chun Kuo, Director of Advanced Ceramic X Corporation
(4) Te-Ti Han, Director of Advanced Ceramic X Corporation
(5) John Darko Petrinec, Director of Advanced Ceramic X Corporation
(6) Kelvin Kiew, Director of Advanced Ceramic X Corporation
5.Name of the new position holder:
(1) Shuang De Investment Corporation, Rep.: Chien-Wen Kuo
(2) Kuo Chia Fu Investment Corporation, Rep.: Yung-Fu Kuo
(3) Hsin Chang Construction Corporation, Rep.: Chih-Chun Kuo
(4) Lin Li Construction Corporation, Rep: Te-Ti Han
(5) Johanson Technology Inc., Rep.: John Darko Petrinec
(6) Scientific Components Corporation, Rep.: Kelvin Kiew
6.Resume of the new position holder:
(1) Chien-Wen Kuo, Director of Advanced Ceramic X Corporation
(2) Yung-Fu Kuo, Director of Advanced Ceramic X Corporation
(3) Chih-Chun Kuo, Director of Advanced Ceramic X Corporation
(4) Te-Ti Han, Director of Advanced Ceramic X Corporation
(5) John Darko Petrinec, Director of Advanced Ceramic X Corporation
(6) Kelvin Kiew, Director of Advanced Ceramic X Corporation
7.Reason for the change: Re-appointment by newly-selected juristic-person
director as tenure expired
8.Original term (from __________ to __________): 2019/06/18 to 2022/06/17
9.Effective date of the new appointment: 2022/06/17
10.Any other matters that need to be specified: None.
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Disclaimer
Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.
Advanced Ceramic X Corporation is a Taiwan-based company principally engaged in the research, development, manufacture and sales of high-frequency integrated components and modules. The Company is also involved in the research, development, production and sales of high-frequency chip ceramic components, as well as the retail and wholesale of electronic materials and telecommunications equipment. The Company's products are mainly used in mobile phones, wireless local area networks (WLANs), Bluetooth, global positioning systems (GPSs), wireless personal computers, wireless phones, wireless walkie-talkies, home radio frequency (RF), digital broadcasting, vertical line data, wireless fax machines, Internet of Things and wearable devices. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia and the Americas.
ADVANCED CERAMIC X CORPORATION 