Date of events: 2024/03/18

  1. Date of occurrence of the change: 2024/03/18
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
  3. Title and name of the previous position holder: Director Ms. Chen Hsaio-Chun
  4. Resume of the previous position holder: WIN WIN PRECISION TECHNOLOGY CO., LTD. Director
  5. Title and name of the new position holder: None
  6. Resume of the new position holder: None
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): resignation
  8. Reason for the change: Personal Business Reason
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from _ to _): 2022/06/17~2025/06/16
  11. Effective date of the new appointment: N/A
  12. Turnover rate of directors of the same term: 1/9
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
    WIN WIN PRECISION TECHNOLOGY CO., LTD. received the resignation letter from Natural-Person Director Chen Hsaio-Chun on 2024/03/18. The effective date of resignation is 2024/05/30.
    The election of new director will be held in 2024 shareholders’ meeting.
Share:

Similar Posts