Nan Liu Enterprise Co., LtdTWSE: 6504

Corporate governance officer changed

· Issued by Nan Liu Enterprise Co., Ltd
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Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO 2 Date of announcement 2022/04/19 Time of announcement 15:18:54
Subject 
 Corporate governance officer changed
Date of events 2022/04/19 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:2022/04/19
3.Name, title, and resume of the previous position holder:
Chun Chin Chuang, manager.
4.Name, title, and resume of the new position holder:
I Hui Chou, manager.
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:2022/04/19.
8.Any other matters that need to be specified:None.