Announcement of Dismissal of the Company's
directors
Date of events
2022/04/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/18
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Thai Wey Industrial Co., Ltd.and Representative: Chen, Li-Ming
Thai Wey Industrial Co., Ltd.and Representative: Li, Mao-Shen
4.Resume of the previous position holder:Directors of Viking Tech Corporation
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:Transfer more than one-half of the company's shares
held at the time of appointment during term
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/6/24 to 2022/6/23
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
Viking Tech Corporation published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 07:43:06 UTC.
Viking Tech Corporation is a Taiwan-based company principally engaged in the development, manufacture and distribution of electric resistors and high frequency (HF) inductors. The Company's main products include thin film precision resistors, thin film precision HF inductors, thin film precision ultra-low impedance resistors, thin film wire-type precision resistors, thin film precision exclusion resistors, film integrated passive components and high power components winding inductors. The Company distributes its products in domestic market and to overseas markets, including Mainland China, America, Hong Kong and Korea.
VIKING TECH CORPORATION 
