Change of Trantest Precision (China) Ltd.'s director
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
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:
Yan, Yu-Xia/Director of Trantest Precision (China) Ltd.
Huang, Qing-Yun/Director of Trantest Precision (China) Ltd.
Liu, Fang-Jung/Director of Trantest Precision (China) Ltd.
Zhang, Ming-Jye/Director of Trantest Precision (China) Ltd.
Chen, Yan-Lin/Director of Trantest Precision (China) Ltd.(Resignation)
4.Resume of the previous position holder:
Yan, Yu-Xia/Director of Trantest Precision (China) Ltd.
Huang, Qing-Yun/Director of Trantest Precision (China) Ltd.
Liu, Fang-Jung/Director of Trantest Precision (China) Ltd.
Zhang, Ming-Jye/Director of Trantest Precision (China) Ltd.
Chen, Yan-Lin/Director of Trantest Precision (China) Ltd.(Resignation)
5.Title and name of the new position holder:
Zhang, Wei-Qiang/Senior business manager of Aethertek Technology Co., Ltd.
6.Resume of the new position holder:
Senior business manager of Aethertek Technology Co., Ltd.
Senior business manager of Protop
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Resignation of former director-Chen, Yan-Lin.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/08/10
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:Na
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Disclaimer
Service & Quality Group Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 11:19:16 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
