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):Chairman
3.Name of the previous position holder:
Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Chen,Li-Min
4.Resume of the previous position holder:
Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Chen,Li-Min/Institute of Business Administration,
National Chengchi University /General Manager of Kunshan Construction
5.Name of the new position holder: Zhao,Xi-Zheng
6.Resume of the new position holder:Zhao,Xi-Zheng/University of Alabama
at Birmingham /CEO of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:The new chairman is appointed as the term expired
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.
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Yuan High-Tech Development 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 10:12:09 UTC.
Yuan High-Tech Development Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of video and audio products. The Companyâs primary products include digital and analog television cards with peripheral component interconnect (PCI) express, digital and analog television boxes universal serial bus (USB), hardware compressed PCI express, hardware compressed boxes USB and video capture and converter cards. Its products are mainly used for the consumer, personal computer television (PCTV), surveillance and mobile digital video recorder (DVR) markets. The Company mainly distributes its products in the domestic market and overseas markets, including the rest of Asia, the Americas and Europe.
YUAN HIGH-TECH DEVELOPMENT CO., LTD. 
