APAC Opto Electronics : Announcement of the Chairman elected by the Board of Directors

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Provided by: APAC Opto Electronics Inc.
SEQ_NO	8	Date of announcement	2022/06/22	Time of announcement	15:33:25
Subject	Announcement of the Chairman elected by the Board of Directors
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/22 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Yeh Chen-Yen 4.Resume of the previous position holder:Chairman of KUON CHEN Hardware Co., Ltd. 5.Name of the new position holder:Yeh Chen-Yen 6.Resume of the new position holder:Chairman of KUON CHEN Hardware 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:Full re-election of directors 9.Effective date of the new appointment:2022/06/22 10.Any other matters that need to be specified:None