Professional Computer Technology LimitedTPEX: 6270

Board of Directors Approved the Appointment of General Manager

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Provided by: Professional Computer Technology Limited
SEQ_NO4Date of announcement2022/08/03Time of announcement15:49:15
Subject
 Board of Directors Approved
the Appointment of General Manager
Date of events2022/08/03To which item it meetsparagraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/03
2.Position (Please enter chairperson or president/general manager):
 General Manager
3.Name of the previous position holder:
 FU,CHIANG-SUNG
4.Resume of the previous position holder:
 FU,CHIANG-SUNG: Chairman and General Manager of Professional Computer
 Technology Limited.
5.Name of the new position holder:
 FU,CHIANG-SUNG
6.Resume of the new position holder:
 FU,CHIANG-SUNG: Chairman and General Manager of Professional Computer
 Technology Limited.
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, reappointment.
9.Effective date of the new appointment:2022/08/03
10.Any other matters that need to be specified:None.

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