Statement
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1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/24
2.Position (Please enter chairperson or president/general manager):chairman.
3.Name of the previous position holder:Su, Liang
4.Resume of the previous position holder:
Chairman of Mitac Information Technology Corp.
5.Name of the new position holder:Su, Liang
6.Resume of the new position holder:
Chairman of Mitac Information Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired.
8.Reason for the change:None.
9.Effective date of the new appointment:2022/05/24
10.Any other matters that need to be specified:None.
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