Mirle Automation : Announces the Chairperson of Board of Directors

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Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO	6	Date of announcement	2022/06/09	Time of announcement	17:08:24
Subject	Announces the Chairperson of Board of Directors
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/09 2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Mr.Houng Sun 4.Resume of the previous position holder: Chairperson, Mirle Automation Corporation. 5.Name of the new position holder:Mr.Houng Sun 6.Resume of the new position holder: Chairperson, Mirle Automation 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:Term expired and re-election. Houng Sun is elected as chairman by the Board of Directors. 9.Effective date of the new appointment:2022/06/09 10.Any other matters that need to be specified:none