Announcement of the change of the Director
by the Company for its subsidiary Suzhou Taisol
Electronics 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 director
3.Title and name of the previous position holder:Director/Jaan-Lieh Lin
4.Resume of the previous position holder:
Chief Operating Officer of TaiSol Electronics Co., Ltd.
5.Title and name of the new position holder:Director/Chih-Ming Liu
6.Resume of the new position holder:
Vice President of TaiSol Electronics Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:One-third
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:0
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taisol Electronics Co. Ltd. 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 07:20:01 UTC.
Taisol Electronics Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture, assembly and sales of computer related components and peripheral products. The Company's main products include heat sinks, connectors and others. The Company is also involved in the processing, assembly, manufacture and sales of wires and cables. The Company distributes its products mainly to overseas markets, such as the rest areas of Asia, Europe and the Americas.
TAISOL ELECTRONICS CO., LTD. 
