Announcemnt of the new replacement of the
Corporate Governance Officer of the Company
Date of events
2022/07/07
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,
chief internal auditor, or designated and non-designated representatives):
Corporate governance officer
2.Date of occurrence of the change: 2022/07/07
3.Name, title, and resume of the previous position holder: None
4.Name, title, and resume of the new position holder:
Chun-Yi Tsou, Manager of Finance Division
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): New replacement
6.Reason for the change: New replacement
7.Effective date: 2022/07/07
8.Any other matters that need to be specified:
BOD of the Company has approved the new corporate governance officer.
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Everlight Electronics Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:33:06 UTC.
Everlight Electronics Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of optoelectronic components. The Company's main products include light emitting diode (LED) lamps, LED backlighting products, digit/dot matrix displays, surface mounted device (SMD) type LED, infrared LEDs, LED modules, photo sensor modules, photo transistors, photo couplers, optoelectronic integrated circuits (ICs), optical sensor modules and others. It also provides liquid crystal displays (LCDs) and related components. The Company's products are mainly applied in electronic products, household products, cellular phones, lighting products, computer products and others.