|
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):
Chief Financial Officer, Accounting Officer,
Corporate Governance Officer, Spokesperson and Acting Spokesperson
2.Date of occurrence of the change:2022/08/12
3.Name, title, and resume of the previous position holder:
(1) Chief Financial Officer, Accounting Officer, Corporate Governance
Officer and Spokesperson:To be appointed
(2) Acting Spokesperson: Bo-Yen Shen - Executive Vice President of
Tatung Company
4.Name, title, and resume of the new position holder:
(1) Chief Financial Officer: Willie Tsai - President of Tatung Company
(2) Accounting Officer: Shu-Fen Chen - Deputy General Manager of Tatung
Company
(3) Corporate Governance Officer: Pei-Chun Lu - General Counsel of Tatung
Company
(4) Spokesperson: Bo-Yen Shen - Executive Vice President of Tatung Company
(5) Acting Spokesperson: Jui-Kai Chang - Deputy General Manager & Financial
Officer of Tatung Company
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):
(1) Chief Financial Officer: new replacement
(2) Accounting Officer: new replacement
(3) Corporate Governance Officer: new replacement
(4) Spokesperson: new replacement
(5) Acting Spokesperson: position adjustment
6.Reason for the change:
(1) Chief Financial Officer: new replacement
(2) Accounting Officer: new replacement
(3) Corporate Governance Officer: new replacement
(4) Spokesperson: new replacement
(5) Acting Spokesperson: position adjustment
7.Effective date:2022/08/12
8.Any other matters that need to be specified:None
|
