Announcement Board of Directors Unanimously Re-elects
Michael Chao-Juei Chiang as Chairman
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/01
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Michael Chao-Juei Chiang
4.Resume of the previous position holder:Chairman, TPK Holding Co., Ltd.
5.Name of the new position holder:Michael Chao-Juei Chiang
6.Resume of the new position holder:Chairman, TPK Holding Co., Ltd.
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:
Re-election of the directors at 2022 AGM
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None
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Disclaimer
TPK Holding Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 09:32:09 UTC.
TPK Holding Co Ltd is principally engaged in the research and development, manufacture and distribution of touch modules. The Company's main products are medium- and small-sized touch panels. Its products are applied in mobile phones, portable media players (PMPs), personal navigation devices (PNDs), handheld game consoles, tablet personal computers (PCs), electronic books and digital photo frames, among others. The Company is also engaged in indium tin oxide (ITO) glass business. The Company distributes its products primarily in the Americas, Asia and others.
TPK HOLDING CO., LTD. 
