On behalf of WPG subsidiary Richpower Electronic Devices Co., Ltd. announces the appointment of Directors and Supervisors
2022-12-20
1.Date of occurrence of the change:2022/12/20
2.Name of legal person:Yosun Industrial Corp.
3.Name of the previous position holder:
Directors:KD Tseng, Louis Chang, Midas Wu
Supervisor:Anlon Liu
4.Resume of the previous position holder:
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Midas Wu, Senior Vice President of Richpower Electronic Devices Co., Ltd.
Supervisor:
Anlon Liu, Chief Financial Officer of Yosun Industrial Corp.
5.Name of the new position holder:
Directors:KD Tseng, Mitchell Ho, Louis Chang
Supervisor:Anlon Liu
6.Resume of the new position holder:
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Mitchell Ho, Chief Executive Officer of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Supervisor:
Anlon Liu, Chief Financial Officer of Yosun Industrial Corp.
7.Reason for the change:Tenure expired. Reappointed representative of
Directors and Supervisor according to management policy
8.Original term (from __________ to __________):2020/01/01 to 2022/12/31
9.Effective date of the new appointment:2023/01/01
10.Any other matters that need to be specified:None