Goldsun Building Materials Co., Ltd.TWSE: 2504

Announcement of corporate governance officer changed.

Dec 15, 2021 at 5:58 AM UTC · Issued by Goldsun Building Materials Co., Ltd.

Today's Information

Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO	1	Date of announcement	2021/12/15	Time of announcement	13:49:07
Subject	Announcement of corporate governance officer changed.
Date of events	2021/12/15	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):Corporate governance officer 2.Date of occurrence of the change:2021/12/15 3.Name, title, and resume of the previous position holder:CHIU,SUI-YI/ Vice president of Administration Office 4.Name, title, and resume of the new position holder:CHANG,CHIEH-TANG/ Manager of Management Planning Office 5.Type of the change (please enter: ��resignation��, ��position adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new replacement��):Position adjustment 6.Reason for the change:Position adjustment 7.Effective date:2021/12/15 8.Any other matters that need to be specified:None