On behalf of WPG subsidiaries Sertek Incorporated, Frontek Technology Corporation announces the appointment of Directors and Supervisor
2020-12-17
1.Date of occurrence of the change:2020/12/17
2.Name of legal person:
Sertek Incorporated:Yosun Industrial Corp.
Frontek Technology Corporation:Asian Information Technology Inc.
3.Name and resume of the previous position holder:
Sertek Incorporated
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Director:Vincent Chiang, Senior Vice President of Sertek Incorporated
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
Frontek Technology Corporation
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Director:Jackie Hsu, Chief Executive Officer of Asian Information Technology
Inc.
Director:Richard Huang, Chief Marketing Officer of Asian Information
Technology Inc.
Supervisor:Carrie Huang, Chief Financial Officer of Asian Information
Technology Inc.
4.Name and resume of the new position holder:
Sertek Incorporated
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Director:Vincent Chiang, Senior Vice President of Sertek Incorporated
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
Frontek Technology Corporation
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Director:Jackie Hsu, Chief Executive Officer of Asian Information Technology
Inc.
Director:Vincent Lin, Chief Sales Officer of Asian Information Technology
Inc.
Supervisor:Carrie Huang, Chief Financial Officer of Asian Information
Technology Inc.
5.Reason for the change:Tenure expired and reappointed representative of
Directors and Supervisor
6.Original term (from __________ to __________):2018/01/01 to 2020/12/31
7.Effective date of the new appointment:2021/01/01
8.Any other matters that need to be specified:None