Chunghwa Chemical Synthesis & Biotech Co., Ltd. Class ATWSE: 1762

The board of directors approved the appointment of the general manager.

· Issued by Chunghwa Chemical Synthesis & Biotech Co., Ltd. Class A
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Provided by: Chunghwa Chemical Synthesis & Biotech Co.,Ltd
SEQ_NO 2 Date of announcement 2022/08/09 Time of announcement 16:55:54
Subject
 The board of directors approved the appointment of
the general manager.
Date of events 2022/08/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/09
2.Position (Please enter chairperson or president/general manager):
 general manager
3.Name of the previous position holder:Jong-shinn Huang
4.Resume of the previous position holder:General Manager,
 Chunghwa Chemical Synthesis & Biotech Co., Ltd.
5.Name of the new position holder:Ching-Peng Wei
6.Resume of the new position holder: Vice President of Research &
 Development Division, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change: The former general manager resigned due to
 personal career planning, and the board of directors approved the
 appointment of the new general manager.
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:None

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