JPC – Jess-Link Products Corp. Ltd.

06/15/2022 | Press release | Distributed by Public on 06/15/2022 00:53

Announcement juristic-person director newly-designated representative

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Provided by: JESS-LINK PRODUCTS CO.,LTD.
SEQ_NO 5 Date of announcement 2022/06/15 Time of announcement 14:51:29
Subject 
 Announcement juristic-person director
newly-designated representative
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of legal person:
MEGA POWER INVESTMENTS LIMITED
TOP POINT INVESTMENT LTD.
TONE INVESTMENTS LTD.
FSP TECHNOLOGY INC.
3.Name of the previous position holder:None.
4.Resume of the previous position holder:None.
5.Name of the new position holder:
MEGA POWER INVESTMENTS LIMITED：Cin-Chih, Jiang
TOP POINT INVESTMENT LTD.：Ming-Kung, Yang
TONE INVESTMENTS LTD.：Yu-Ling, Tsai
FSP TECHNOLOGY INC.：Ming-Hsiang, Cheng
6.Resume of the new position holder:
@MEGA POWER INVESTMENTS LIMITED：Cin-Chih, Jiang/The chairman of MEGA
POWER INVESTMENTS LIMITED.
TOP POINT INVESTMENT LTD.：Ming-Kung, Yang/Director of Keyan Biotechnology
Co., Ltd.
TONE INVESTMENTS LTD.：Yu-Ling, Tsai/ Co-founder of Cai Yuling/Leicz
International Technology Law Firm, Chairman of Taiwan Fintech Association,
Chairman of Taiwan Women Directors Association, member of Taipei City
Government Smart City Committee
FSP TECHNOLOGY INC.：Ming-Hsiang, Cheng/Special Assistant of General
Manager's Office of Quanhan Enterprise Co., Ltd.
7.Reason for the change:Legal person assignment
8.Original term (from __________ to __________):2019/06/14-2022/06/13
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None.