|
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): Chief internal auditor
2.Date of occurrence of the change:2022/01/20
3.Name, title, and resume of the previous position holder:
Jason Tu/Deputy Manager of Auditing Office
4.Name, title, and resume of the new position holder:
Emma Huang/Section Manager of Project Management Department
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/02/11
8.Any other matters that need to be specified:
According to the resolution of the first board of directors
of the company in 2022.
|
