Everlight Electronics Co., Ltd.TWSE: 2393

Supplementary announcement of change of internal audit officer of the Company

· Issued by Everlight Electronics Co., Ltd.
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Provided by: Everlight Electronics Co., Ltd.
SEQ_NO 1 Date of announcement 2022/02/21 Time of announcement 17:49:14
Subject 
 Supplementary announcement of change of internal
audit officer of the Company
Date of events 2022/02/21 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):
Internal audit officer
2.Date of occurrence of the change:2022/02/21
3.Name, title, and resume of the previous position holder:None
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"):N/A
6.Reason for the change:N/A
7.Effective date:N/A
8.Any other matters that need to be specified:
PING HSUEH LAN will temperarily act as the internal audit officer and the
new replacement will be announced after the approval of the Audit Committee
and BOD of the Company

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