Today's Information

Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 8 Date of announcement 2022/06/27 Time of announcement 16:54:58
Subject
 To announces newly appoint accounting and
financial officer, corporate governance officer and
chief internal auditor
Date of events 2022/06/27 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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):financial and accounting
officer, corporate governance officer and chief internal auditor
2.Date of occurrence of the change:2022/06/27
3.Name, title, and resume of the previous position holder:
Yu, Chien-Hui Senior director Kinpo Electronics, Inc - Accounting &
financial officer
Hsu, Wen-Han Senior director Kinpo Electronics, Inc -  Corporate
governance officer
Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics,
Inc - chief internal auditor
4.Name, title, and resume of the new position holder:
Yu, Chien-Hui Senior director Kinpo Electronics, Inc - Accounting &
financial officer
Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics,
Inc - chief internal auditor
Gu,Shin-Yu Manager Kinpo Electronics, Inc - internal auditor manager
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):newly appoint and position adjustment
6.Reason for the change:newly appoint and position adjustment
7.Effective date:2022/06/27
8.Any other matters that need to be specified:none

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Kinpo Electronics Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:50 UTC.