Announce the election of the Chairperson of the
Board of Directors of the Company
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Mr. CHEN,CHING-JEN
4.Resume of the previous position holder:
Chairperson of PCL Technologies Co., Inc.,
Director & G.M. of PCL TRADING, Director of PCL (BVI),
Director & G.M. of PCL (Hsinchu) Co., Ltd.,
Director of PCL (TaiwanI) Co., Ltd. and Director of PCL
(Suzhou) Co., Ltd.
5.Name of the new position holder:Mr. CHEN,CHING-JEN
6.Resume of the new position holder:
Chairperson of PCL Technologies Co., Inc.,
Director & G.M. of PCL TRADING, Director of PCL (BVI),
Director & G.M. of PCL (Hsinchu) Co., Ltd.,
Director of PCL (TaiwanI) Co., Ltd. and Director of PCL
(Suzhou) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired and new appointment
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
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Disclaimer
PCL Technologies Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:25:05 UTC.
PCL TECHNOLOGIES,INC. is a Taiwan-based company principally engaged in the design, research, development, production and sales of optical transceiver modules. The Company's main products include various types of optoelectronic components, optical sub-assembly (OSA) and other related communications products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia.
PCL TECHNOLOGIES, INC. 
