Announcement of the resolution of the Company's board of directors to approve the appointment of the Chief Financial Officer (CFO)

Aug 10, 2022 at 7:35 AM UTC · Issued by Weikeng Industrial Co., Ltd.

Today's Information

Provided by: Weikeng Industrial Co., Ltd.
SEQ_NO	4	Date of announcement	2022/08/10	Time of announcement	15:25:06
Subject	Announcement of the resolution of the Company's board of directors to approve the appointment of the Chief Financial Officer (CFO)
Date of events	2022/08/10	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):CFO 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder: None. 4.Name, title, and resume of the new position holder:CHOU, KAN-LIN(@Fama Chou) ,Senior Vice President of the Administration & Finance Division and Spokesperson, concurrently as the Corporate Governance Officer of the Company. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): New Replacement 6.Reason for the change:The board of directors resolved to appoint CHOU, KAN-LIN (@Fama Chou) to concurrently serve as the Chief Financial Officer (CFO) of the Company. 7.Effective date:2022/09/01 8.Any other matters that need to be specified: None.