Weikeng Industrial: Announcement of the Company’s Board of Directors’ Resolution to Approve the Change of Chief Operating Officer (COO)
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives):COO 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder:CHI, TING-FANG(@Stan Chi), formerly the Chief Operating Officer(COO) of the Company. 4.Name, title, and resume of the new position holder:CHANG, CHIN-HAO(@Asser Chang), formerly the Executive VP of the Company and General Manager of China subsidiaries. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): Position Adjustment 6.Reason for the change: Since Mr. CHI, TING-FANG(@Stan Chi), the former Chief Operating Officer, has been appointed as the president and CEO of the Company by a resolution of the board of directors, Mr. CHANG, CHIN-HAO (@Asser Chang) has been appointed/promoted as the Chief Operating Officer from the executive vice president of the Company. 7.Effective date:2022/09/01 8.Any other matters that need to be specified:Mr. CHANG, CHIN-HAO(@Asser Chang) is still the General Manager of subsidiaries in China (Weikeng International Co., Ltd., Weikeng International (Shanghai) Co., Ltd. and Weikeng Electronic Technology (Shanghai) Co., Ltd.).