Announcement of Director and supervisor
Election on behalf of Ventec Electronics Corporation
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）:
(a) Lao, Kai- Lu
(b) Chung, Chien- Jen
(c) Chiu, Chiao Wei
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）:
Sun, Cheng Der
4.Resume of the previous position holder:
(a) Lao, Kai- Lu / Director of Ventec Electronics Corporation
(b) Chung, Chien- Jen / Director of Ventec Electronics Corporation
(c) Chiu, Chiao Wei / Director of Ventec Electronics Corporation
Sun, Cheng Der / Supervisor of Ventec Electronics Corporation
5.Title and name of the new position holder:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）:
(a) Lao, Kai- Lu
(b) Chung, Chien- Jen
(c) Chiu, Chiao Wei
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）:
Sun, Cheng Der
6.Resume of the new position holder:
(a) Lao, Kai- Lu / Director of Ventec Electronics Corporation
(b) Chung, Chien- Jen / Director of Ventec Electronics Corporation
(c) Chiu, Chiao Wei / Director of Ventec Electronics Corporation
Sun, Cheng Der / Supervisor of Ventec Electronics Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）
(a) Lao, Kai- Lu 10,000,000 shares
(b) Chung, Chien- Jen 10,000,000 shares
(c) Chiu, Chiao Wei 10,000,000 shares
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）
Sun, Cheng Der 10,000,000 shares
10.Original term (from __________ to __________):2019/05/14~2022/05/13
11.Effective date of the new appointment:2022/05/20~2025/05/19
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
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
Ventec International Group Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 06:14:01 UTC.
Ventec International Group Co.,Ltd. is a Cayman Islands incorporated company. The Company is mainly engaged in manufacturing and sale of adhesive sheet used for printing circuit boards, copper foil substrate and aluminum substrate. The Company's main products include copper foil substrate used for double-sided printed circuit board, Inner copper foil substrate and adhesive sheet used for multilayer printed circuit board, aluminum substrate and others.
VENTEC INTERNATIONAL GROUP CO.,LTD. 
