晶元光電 2019/04/12
Chang Bao is elected as Chairman unanimously by the Board of Directors on behalf of the company's major subsidiary,Luxlite (Shenzhen) Corporation Limited
1.Date of the board of directors resolution or date of occurrence ofthechange:2019/04/12
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:Chang Bao, chairman of Luxlite (Shenzhen) Corporation Limited
4.Name and resume of the new personnel:Chang Bao, chairman of Luxlite (Shenzhen) Corporation Limited
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”,“retirement”,“death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2019/04/12
8.Any other matters that need to be specified:None