Professional Computer Technology : Announcement of the elected of directors chairperson

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Provided by: Professional Computer Technology Limited
SEQ_NO	3	Date of announcement	2022/06/09	Time of announcement	17:54:03
Subject	Announcement of the elected of directors chairperson
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/09 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder: FU,CHIANG-SUNG 4.Resume of the previous position holder: Chairman and President of Professional Computer Technology Limited. 5.Name of the new position holder: FU,CHIANG-SUNG 6.Resume of the new position holder: Chairman and President 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 and re-election 9.Effective date of the new appointment:2022/06/09 10.Any other matters that need to be specified: None.