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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, research and development officer, internal
audit officer, or designated and non-designated
representatives):Internal Audit Officer
2.Date of occurrence of the change:2022/04/12
3.Name, title, and resume of the previous position holder:SHU HUA WANG,
Internal Audit Officer
4.Name, title, and resume of the new position holder:
Temporarily Acting Internal Audit Officer
,CHENG YOU JIANG,
ABC TAIWAN ELECTRONICS CORP., Internal Audit Specilist
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Resignation
6.Reason for the change:Resigned for personal reasons
7.Effective date:Resignation will be effective on
2022/05/12
8.Any other matters that need to be specified:
New Internal Audit Officer will be
approved by the Board of Directors recently.
the replaced person's
Type of the change in
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加@符號,再輸入資料
稱,請於:之後填入資料
度)
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YYYY/MM/DD,日期區間請以"~"符號作區隔
區間則以區間結束日期為準,如無須輸入請輸入"NA"
須與事實發生日相同
holder:文字欄位,不可空白
欄位,不可空白
可空白
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