Announcement for Nettech Technology (Suzhou) Co.,
Ltd.of Reassignment of Director and Supervisor
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): natural-person director,natural-person supervisor
3.Title and name of the previous position holder:
Director:Jerry Chien
Director:Doris Hsieh
Director:Ray Mao
Supervisor:Amy Wang
4.Resume of the previous position holder:
Director:Jerry Chien/Chairman of Cameo Communications Inc
Director:Doris Hsieh/Chief Financial Officer of Cameo Communications Inc
Director:Ray Mao/Director of Nettech Technology (Suzhou) Co.,Ltd
supervisor:Amy Wang/Accounting Supervisor of Cameo Communications Inc
5.Title and name of the new position holder:
Executive Director:Jerry Chien
Supervisor:Allen Cheng
6.Resume of the new position holder:
Executive Director:Jerry Chien/Chairman of Cameo Communications Inc
Supervisor:Allen Cheng/President of Cameo Communications Inc
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal,new appointment
8.Reason for the change:Reassignment in accrodance with the Articles of
Incorporation after amendments
9.Number of shares held by the new position holder when elected:
Executive Director:Jerry Chien 0 share
Supervisor:Allen Cheng 0 share
10.Original term (from __________ to __________):2020/01/01~2022/12/31
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:New term:2022/06/23~2025/06/22
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Disclaimer
Cameo Communications Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:02 UTC.
CAMEO COMMUNICATIONS, INC. is a Taiwan-based company principally engaged in the research, development, manufacture, processing, assembly and distribution of computer network system equipment and related components. The Companyâs primary products include network interface cards (NICs), switches and routers, wireless local area network (WLAN) cards, as well as WLAN access points, routers, broadband routers and other products. Its products are mainly used in the connecting of computers to local area network (LAN) and WLAN, as well as the transferring of electronic files. The Company is also involved in the provision of maintenance services. The Company mainly distributes its products in domestic market and overseas markets, including the Asia-Pacific regions, the Americas and Europe.
CAMEO COMMUNICATIONS, INC. 