Announcement of the Election of the Chairperson of the
Company's Board of Directors
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:YEH, NAI-TI
4.Resume of the previous position holder:Chairperson of ICP DAS Co., Ltd.
5.Name of the new position holder:YEH, NAI-TI
6.Resume of the new position holder:Chairperson of ICP DAS Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Re-election of directors
8.Reason for the change:
Mrs. YEH, NAI-TI was elected as the chairperson by the new directors.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None
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Disclaimer
ICP DAS Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:32:02 UTC.
ICP DAS CO., LTD. is a Taiwan-based company principally engaged in research, design, manufacture and distribution of remote controllers and industrial control interface cards for industrial automation systems, monitoring systems and measuring systems. The Company also provides other products, including industrial computer peripheral products, wireless modems, liquid crystal display (LCD) panels, industrial network video and audio servers, application software products and touch panels, among others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
ICP DAS CO., LTD. 
