Namchow Holdings Co., Ltd.TWSE: 1702

Announcement of the new financial officer on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

· Issued by Namchow Holdings Co., Ltd.
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Provided by: Namchow Holdings Co., Ltd.
SEQ_NO 8 Date of announcement 2022/08/09 Time of announcement 19:03:42
Subject 
 Announcement of the new financial officer on behalf
of Chongqing Namchow Food Co., Ltd. (tentative)
Date of events 2022/08/09 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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
  financial officer
2.Date of occurrence of the change:2022/08/09
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
  Mr. Chen,Chia-wei：Senior Manager of Accounting Department
  of Chongqing Qiaoxing Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:Hired by the Board of Directors
7.Effective date:2022/08/09
8.Any other matters that need to be specified:None

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