Eslite Spectrum : Announcement on behalf of the Parent Company, Eslite Corporation, for Board of Directors unanimously re-elects WU WEN CHIEH as chairperson.

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Provided by: Eslite Spectrum Corporation
SEQ_NO	3	Date of announcement	2022/06/10	Time of announcement	19:22:51
Subject	Announcement on behalf of the Parent Company, Eslite Corporation, for Board of Directors unanimously re-elects WU WEN CHIEH as chairperson.
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/10 2.Position (Please enter chairperson or president/general manager): Chairperson. 3.Name of the previous position holder:WU WEN CHIEH. 4.Resume of the previous position holder:Chairperson of Eslite Corporation. 5.Name of the new position holder:WU WEN CHIEH. 6.Resume of the new position holder:Chairperson of Eslite Corporation. 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: re-elected due to the term of board of directors expired. 9.Effective date of the new appointment:2022/06/10 10.Any other matters that need to be specified:None.