Announcement of changes in the company's financial officer
and spokesperson
Date of events
2022/04/06
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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):spokesperson,Financial Officer
2.Date of occurrence of the change:2022/04/06
3.Name, title, and resume of the previous position holder:
spokesperson C.C.Wang Vo General Manager
Chief Financial Officer C.C.Wang Vo General Manager
4.Name, title, and resume of the new position holder:
spokesperson Peng Ting Yu Chairman
Chief Financial Officer Vincent Wang Assistant Manager (Temporary)
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/04/06
8.Any other matters that need to be specified:The new financial officer will
be announced after the recent nomination and approval of the board of
directors.
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Disclaimer
Action Electronics Co. Ltd published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 08:21:10 UTC.
Action Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing, distribution, maintenance and technology services of electronic products. The Company provides portable multimedia players, liquid crystal digital televisions and digital video disks (DVD), digital photo frames, mobile entertainment products, mobile Internet products, solar application products and tablet personal computers, among others. The Company also involves in the provision of related technology transfer and consulting services. It distributes its products primarily in Asia, Europe and the Americas.