Announcement of the resolution of the Company's
board of directors to approve the change of the president
and the CEO
Date of events
2022/08/10
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):
President & CEO
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder: HU, CHIU-CHIANG
(@Douglas Hu), Chairman concurrently serves as president and CEO
4.Name, title, and resume of the new position holder:CHI, TING-FANG (@Stan
Chi), formerly the Chief Operating Officer(COO) of the Company.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): Position Adjustment
6.Reason for the change: The board of directors resolved to appoint CHI,
TING-FANG(@Stan Chi) as the president and CEO of the Company.
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None.
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Disclaimer
Weikeng Industrial Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:45:07 UTC.
Weikeng Industrial Co Ltd is a Taiwan-based company mainly engaged in the agency distribution of electronic components and computer peripheral equipment, as well as technical services and import and export business. The products distributed by the Company can be classified according to product characteristics into chipsets/special application standard integrated circuits (ICs), mixed signals and distributed components. The application fields of distributed products include computer information, industrial electronics, consumer electronics, network communications, and automotive electronics. Products are mainly sold in China.
WEIKENG INDUSTRIAL CO., LTD. 
