Today's Information

Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 15:29:59
Subject 
 Designation of Company Secretary
Date of events 2022/08/10 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, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):Company Secretary
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
CHOU, YI-CHUN,Chief Financial Officer,
TAI SHING ELECTRONICS COMPONENTS CORPORATION
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:2022/08/10
8.Any other matters that need to be specified:None

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Tai Shing Electronics Components Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:35:03 UTC.