Today's Information

Provided by: Leader Electronics Inc.
SEQ_NO 2 Date of announcement 2022/08/08 Time of announcement 18:09:28
Subject 
 Announcement for change the member of the
Company's Remuneration Committee
Date of events 2022/08/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chao Cheng
6.Resume of the new position holder:
Independent director of Leader Electronics Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:vacancy appointment
9.Original term (from __________ to __________):2020/06/24~2023/06/23
10.Effective date of the new member:2022/08/08
11.Any other matters that need to be specified:NA

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Leader Electronics Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:24:09 UTC.