Acter : Announced on behalf of Acter Technology Integration Group Co., Ltd., of the re-election of Chairman and Vice Chairman and new appointment of President

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Provided by: ACTER GROUP CORPORATION LIMITED
SEQ_NO	1	Date of announcement	2022/07/08	Time of announcement	16:59:09
Subject	Announced on behalf of Acter Technology Integration Group Co., Ltd., of the re-election of Chairman and Vice Chairman and new appointment of President
Date of events	2022/07/08	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/07/08 2.Position (Please enter chairperson or president/general manager): Chairman, Vice Chairman and President 3.Name of the previous position holder: Chairman:Liang, Chin-Li Vice Chairman:Chen, Chih-Hao President:Chu, Chi-Hua 4.Resume of the previous position holder: Chairman:Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Vice Chairman:Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. President:Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. 5.Name of the new position holder: Chairman:Liang, Chin-Li Vice Chairman:Chen, Chih-Hao President:Chu, Chi-Hua 6.Resume of the new position holder: Chairman:Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Vice Chairman:Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. President:Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. 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 or new appointment 9.Effective date of the new appointment:2022/07/08 10.Any other matters that need to be specified: The new position holders are same to the previous.