Announcement of the promotion of the
Executive Vice President to the Acting President
of the company.
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/03
2.Position (Please enter chairperson or president/general manager):
Acting President
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder: Chang Hsien Cheng
6.Resume of the new position holder: Executive Vice President of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): job relocation
8.Reason for the change: job relocation
9.Effective date of the new appointment:2022/08/03
10.Any other matters that need to be specified:The board of directors approved
the promotion of Mr. Chang Hsien Cheng , the Executive Vice President,
to the Acting President on 2022/08/03.
