Concraft Holding Co., Ltd.TWSE: 4943

Announcement of the change of acting spokesperson

· Issued by Concraft Holding Co., Ltd.
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Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO 3 Date of announcement 2022/02/10 Time of announcement 17:51:24
Subject
 Announcement of the change of acting spokesperson
Date of events 2022/02/10 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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):acting spokesperson
2.Date of occurrence of the change:2022/02/10
3.Name, title, and resume of the previous position holder:
Hu, Ya- Jing, Financial Manager
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):"resignation"
6.Reason for the change:"resignation"
7.Effective date:2022/02/10
8.Any other matters that need to be specified:None