Today's Information

Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO 3 Date of announcement 2022/03/25 Time of announcement 19:16:53
Subject
 To Announce the member of the Company's independent
director resignation
Date of events 2022/03/25 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Huang Yu-Ren
4.Resume of the previous position holder:independent director of Career Tech
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"):resignation
8.Reason for the change:Due to busy personal affairs
9.Number of shares held by the new position holder when elected:n/a
10.Original term (from __________ to __________):2020/06/16~2023/06/15
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:1/3
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:
The effective date of resignation is March 25st 2022.

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Career Technology (MFG.) Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 11:26:05 UTC.