|
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 Auditor
2.Date of occurrence of the change:2022/04/15
3.Name, title, and resume of the previous position holder:
Hsien-Tang Lin、Chief Auditor
4.Name, title, and resume of the new position holder:
Tai-Yu Wang、Manager of Auditing Dept.
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:2022/06/01
8.Any other matters that need to be specified:
The effective date of the new Chief Auditor will be based on the approval
of the FSC,and the Chairman is authorized to amend the effective date
accordingly.
|
