Today's Information

Provided by: APAC Opto Electronics Inc.
SEQ_NO 9 Date of announcement 2022/06/22 Time of announcement 15:31:50
Subject 
 Announcement of the designated representative of
the company's juristic-person director
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Name of legal person:GEO YOUNG INVESTMENT CO., LTD.
3.Name of the previous position holder:Chen Yu-Chi
4.Resume of the previous position holder:Chairman of GEO YOUNG INVESTMENT CO.,
LTD.
5.Name of the new position holder:Chen Yu-Chi
6.Resume of the new position holder:Chairman of GEO YOUNG INVESTMENT CO.,LTD.
7.Reason for the change:Designated representative by the juristic-person
director
8.Original term (from __________ to __________):2019/06/26~2022/06/25
9.Effective date of the new appointment:2022/06/22~2025/06/21
10.Any other matters that need to be specified:Re-election of the directors
and designated representatives on June 22,2022

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APAC Opto Electronics Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:44:03 UTC.