East Tender Optoelectronics : Announcement of change of board of directors chairman and vic chairman

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Provided by: East Tender Optoelectronics Corporation
SEQ_NO	12	Date of announcement	2022/05/27	Time of announcement	14:46:46
Subject	Announcement of change of board of directors chairman and vic chairman
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/27 2.Position (Please enter chairperson or president/general manager): Chairman and Vic Chairman 3.Name of the previous position holder: Chairman/Frank Chen(Representative of SESODA CORPORATION) Vic Chairman/Li-Cyun Su(Representative of SESODA CORPORATION) 4.Resume of the previous position holder: Frank Chen/Chairman of East Tender Optoelectronics Corporation. Li-Cyun Su/Vic Chairman of East Tender Optoelectronics Corporation. 5.Name of the new position holder: Chairman/Frank Chen(Representative of SESODA CORPORATION) Vic Chairman/Li-Cyun Su(Representative of SESODA CORPORATION) 6.Resume of the new position holder: Frank Chen/Chairman of East Tender Optoelectronics Corporation. Li-Cyun Su/Vic Chairman of East Tender Optoelectronics Corporation. 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 9.Effective date of the new appointment:2022/05/27 10.Any other matters that need to be specified:None