CTCI Advanced : Announced behalf of major subsidiary-CTCI Resources Engineering Inc. Board of Directors re-appoints president

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Provided by: CTCI Advanced Systems Inc.
SEQ_NO	10	Date of announcement	2022/04/22	Time of announcement	12:10:45
Subject	Announced behalf of major subsidiary-CTCI Resources Engineering Inc. Board of Directors re-appoints president
Date of events	2022/04/22	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/04/22 2.Position (Please enter chairperson or president/general manager): president 3.Name of the previous position holder:CHEN,FU-CHENG 4.Resume of the previous position holder:president of CTCI REI 5.Name of the new position holder:CHEN,FU-CHENG 6.Resume of the new position holder:president of CTCI REI 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):N/A 8.Reason for the change:Re-appointment of Board of Directors 9.Effective date of the new appointment:2022/04/22 10.Any other matters that need to be specified:None