On behalf of WPG subsidiary AECO Technology Co., Ltd. announces the appointment of Directors and Supervisor
2016-12-23
1.Date of occurrence of the change:2016/12/23
2.Name of juristic-person director/ supervisor:
World Peace Industrial Co., Ltd.
3.Name and resume of the replaced person:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Supervisor:Benjamin Wang, Vice President of World Peace Industrial Co., Ltd.
4.Name and resume of the replacement:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Supervisor:Benjamin Wang, Vice President of World Peace Industrial Co., Ltd.
5.Reason for the change:Tenure expired and reappointed representative of
Directors and Supervisor
6.Original term (from __________ to __________):from 2014/01/01 to 2016/12/31
7.Effective date of the new appointment:2017/01/01
8.Any other matters that need to be specified:None