To announce the member of the Company's Audit
Committee and Remuneration Committee 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.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:Huang Yu-Ren
4.Resume of the previous position holder:independent director of Career Tech
5.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.Original term (from __________ to __________):2020/06/16~2023/06/15
10.Effective date of the new member:n/a
11.Any other matters that need to be specified:
The effective date of resignation is March 25st 2022.
Attachments
Original Link
Original Document
Permalink
Disclaimer
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.
Career Technology MFG Co Ltd is a Taiwan-based company mainly engaged in the design, research, development, manufacture, processing and trading of flexible circuit boards (FPC). The main products include printed circuit boards, wearable electronic devices, and heat dissipation modules. The products are mainly used in mobile phones, tablet computers, touch panels, e-books, flat panel displays, digital cameras, the automotive industry, and virtual reality (VR). The Company distributes its products in domestic and overseas markets.
CAREER TECHNOLOGY (MFG.) CO., LTD. 
