Announcement of change in
corporate governance officer
Date of events
2022/08/01
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Corporate governance officer.
2.Date of occurrence of the change:2022/08/01
3.Name, title, and resume of the previous position holder:
General manager Lianxiang Jiang.
4.Name, title, and resume of the new position holder:
Legal office division chief Wilson_Chiang.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New replacement.
6.Reason for the change:New replacement.
7.Effective date:2022/08/01
8.Any other matters that need to be specified:
Former corporate governance officer
transferred in accordance with corporate group plans.
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Disclaimer
HannsTouch Solution Inc. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 10:44:01 UTC.
HannsTouch Holdings Co, formerly HannsTouch Solution Inc, is a Taiwan-based company mainly engaged in the research, development, production, manufacturing and sales of active-matrix organic light-emitting diode (AMOLED) projected capacitive touch sensors and thin-film transistor driver backplanes and other related products. The Company's main products include touch sensors and thin-film transistor driver backplanes. Touch sensor products include the provision of professional original equipment manufacturer (OEM) touch sensors or modules and touch sensor design and production services. The thin film transistor driver backplane product service provides professional OEM production of thin film transistor component glass and thin film transistor glass design and production services.
HANNSTOUCH HOLDINGS COMPANY 
