Action Electronics : Correction Announcement Changes in the Company's Financial officer and Spokesperson 111/04/06 Re-signal No. 7

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Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO	1	Date of announcement	2022/04/13	Time of announcement	16:09:01
Subject	Correction Announcement Changes in the Company's Financial officer and Spokesperson 111/04/06 Re-signal No. 7
Date of events	2022/04/13	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:2022/04/13 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 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:2022/04/14 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.