Today's Information

Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO 4 Date of announcement 2022/06/21 Time of announcement 22:58:03
Subject 
 The Board of Directors of the Company unanimously
elected Mr. Raymond Soong(Dasong Investment Co.,Ltd.
Representative) as the chairman of the board of directors
Date of events 2022/06/21 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Raymond Soong(Dasong Investment Co.,Ltd. Representative)
4.Resume of the previous position holder:
Chairman of the Board of Directors, Co-Tech Development Corp.
5.Name of the new position holder:
Raymond Soong(Dasong Investment Co.,Ltd.Representative)
6.Resume of the new position holder:
Chairman of the Board of Directors, Co-Tech Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:
111 Annual General Meeting of Shareholders Full Re-election of Directors
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:none

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Co-Tech evelopment Corpotation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 15:14:05 UTC.