Announcement of the Board's Nomination to and
Election for Chairperson and Vice Chairperson
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson.
3.Name of the previous position holder:
Chairperson: Liao, Lu-Lee
Vice Chairperson: Wei, Wen-Chieh
4.Resume of the previous position holder:
Liao, Lu-Lee - Chairperson, Merry Corporation
Wei, Wen-Chieh - Vice Chairperson, Merry Corporation
5.Name of the new position holder:
Chairperson: Zongquan Investment Co., Ltd.
Legal Representative: Liao, Lu-Lee
Vice Chairperson: Wei, Wen-Chieh
6.Resume of the new position holder:
Zongquan Investment Co., Ltd., Legal Representative: Liao, Lu-Lee
Chairperson, Merry Corporation
Wei, Wen-Chieh - Vice Chairperson, Merry 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 and the re-election is needed.
9.Effective date of the new appointment:2022/06/15.
10.Any other matters that need to be specified:None.
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Disclaimer
Merry Electronics Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:22:02 UTC.
Merry Electronics Co Ltd is a Taiwan-based company mainly engaged in the production of headphones, audio and speakers. Products include speakers, hands-free handsets, power banks, hearing aids, entertainment headsets, portable speakers and Bluetooth headsets. The products are used in mobile computers, tablet computers, mobile phones, televisions, wearable devices, and smart homes. The products are mainly sold to Asia, Europe and the Americas.
MERRY ELECTRONICS CO., LTD. 
