Egis Technology : Appointment of New Chief Financial Officer

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Provided by: Egis Technology Inc.
SEQ_NO	4	Date of announcement	2022/08/10	Time of announcement	20:32:09
Subject	Appointment of New Chief Financial Officer
Date of events	2022/08/10	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):Chief Financial Officer 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder: George Chang , Vice President 4.Name, title, and resume of the new position holder: YiPin Lee , the senior Vice President of the General and Administrative Div. 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):New replcement 6.Reason for the change:New replcement 7.Effective date:2022/08/10 8.Any other matters that need to be specified:This proposal of appointment was approved by the resolution of the Board of Directors on the 10th August.