Yem Chio Co., Ltd.TWSE: 4306

Announcement of the reassignment of the company's general manager.

· Issued by Yem Chio Co., Ltd.
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Provided by: YEM CHIO CO., LTD.
SEQ_NO 6 Date of announcement 2022/03/25 Time of announcement 15:30:24
Subject
 Announcement of the reassignment of
the company's general manager.
Date of events 2022/03/25 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/25
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Lee, Chih-Hsieh
4.Resume of the previous position holder:
Chairperson of Yem Chio Co., Ltd.
5.Name of the new position holder:Fang Shu Fen
6.Resume of the new position holder:
Excutive assistant of Yem Chio Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:In line with the corporate development
needs and reinforce corporate governance
9.Effective date of the new appointment:2022/03/25
10.Any other matters that need to be specified:NONE