Announcement about resignation of the
Company's Natural person supervisor, on behalf of major
subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person supervisor
3.Title and name of the previous position holder:
natural-person supervisor Yung-Far Wei
4.Resume of the previous position holder:Director, KYE Systems Corp.,
Chairman, Gwo Lin Electronics Co., Ltd.
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:Busy Business
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/05/11~2023/05/10
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:100%
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
KYE Systems Corp. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:30:08 UTC.
KYE SYSTEMS CORP. is a Taiwan-based company principally engaged in the manufacture and distribution of computer peripheral products, consumer electronics and image photoelectric products. The Company distributes its products under the Genius brand. The Company provides computer peripheral products, including mouse, keyboards, digital plates and memory card readers; consumer electronic products, including sound boxes and game consoles, as well as image photoelectric products, including digital still cameras, network and security monitoring systems, scanners and digital video cameras. The Company distributes its products in Taiwan, the rest of Asia, Europe and the Americas.
KYE SYSTEMS CORP. 
