Announcement of members of the Company's
1st Sustainability Development Committee
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.Name of the functional committees:Sustainability Development Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
(1)Chi-Wen, Chang
(2)Hong-Cherng, Wu
(3)Chieh-Wen, Cheng
(4)Yi-Ching, Li
(5)Zong-De, Lin
6.Resume of the new position holder:
(1)Chi-Wen, Chang, Independent Director of the company
(2)Hong-Cherng, Wu, Independent Director of the company
(3)Chieh-Wen, Cheng, Director of the company
(4)Yi-Ching, Li, Director of the company,
Global Corporate Office Legal Director of the company
(5)Zong-De, Lin, Global Corporate Operating Officer and CFO of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Setting up at first time
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
The term of office is from 2022/08/11 to 2023/06/09, which is the same as
the term of the current board of directors.
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Posiflex Technology Inc. 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 08:20:01 UTC.
Posiflex Technology Inc is a Taiwan-based company principally engaged in the research, development, manufacture and sale of industrial computer system products and industrial computer peripheral products. The industrial computer system products include point-of-sale (POS) systems, information service systems and industrial computer products. The industrial computer peripheral products include POS peripheral equipment. The Company's products are mainly applied in the areas of retailing, Internet of things and finance. The Company distributes its products mainly to the Americas, Europe and Asia markets.
POSIFLEX TECHNOLOGY, INC. 
