Speed Tech : Election of Chairman

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Provided by: SPEED TECH CORP.
SEQ_NO	7	Date of announcement	2022/06/24	Time of announcement	21:15:39
Subject	Election of Chairman
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/24 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Director:Representative of ICT-LANTOLIMITED.: CHEN-LUNG TSAI 4.Resume of the previous position holder:Chairman of SPEED TECH CORP. 5.Name of the new position holder: Representative of Fortune Share Corporation:: CHEN-LUNG TSAI 6.Resume of the new position holder:Chairman of SPEED TECH CORP. 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 9.Effective date of the new appointment:2022/06/24 10.Any other matters that need to be specified:None.