Announce the election of the chairman and
vice chairman of the board of directors
Date of events
2022/05/24
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/24
2.Position (Please enter chairperson or president/general manager):
Chairman and vice chairman.
3.Name of the previous position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(2) Vice chairman:Representative of ACTER CO., LTD: Chung-Cheng Hsu
4.Resume of the previous position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(Chairman, Nova Technology Corp)
(2) Vice chairman:Representative of ACTER CO., LTD: Chung-Cheng Hsu
(Vice chairman, Nova Technology Corp)
5.Name of the new position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(2) Vice chairman:Representative of ACTER CO., LTD: Chung-Cheng Hsu
6.Resume of the new position holder:
(1) Chairman: Representative of ACTER CO., LTD: Chin-Li Liang
(Chairman, Nova Technology Corp)
(2) Vice chairman:Representative of ACTER CO., LTD: Chung-Cheng Hsu
(Vice chairman, Nova Technology Corp)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired
8.Reason for the change:Re-election
9.Effective date of the new appointment:2022/05/24
10.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Nova Technology Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:17:00 UTC.
Nova Technology Corp is a Taiwan-based company mainly engaged in the provision of high-tech industry process system design, equipment manufacturing and sale, environmental protection equipment sale and process system integration service engineering. The Company mainly provides system design, equipment manufacturing and pipeline construction, installation and testing services that mainly provide process supply systems for high-tech industries such as semiconductors and panels. The process supply systems for high-tech industries such as semiconductors and panels are divided into three categories including water, gas, and chemicals. The Company operates its businesses primarily in Taiwan and Mainland China.