Keystone Microtech : Set up Corporate governance officer of the company

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Provided by: KEYSTONE MICROTECH CO.
SEQ_NO	8	Date of announcement	2022/03/07	Time of announcement	17:08:34
Subject	Set up Corporate governance officer of the company
Date of events	2022/03/07	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, internal audit officer, or designated and non-designated representatives):corporate governance officer 2.Date of occurrence of the change:2022/03/07 3.Name, title, and resume of the previous position holder:Not Applicable 4.Name, title, and resume of the new position holder: Kevin Lin, the Company's financial and accounting manager 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:new replacement 7.Effective date:2022/03/07 8.Any other matters that need to be specified:None