Announcement that change acting spokesperson

Announcement that change acting spokesperson
Material Information
2024-03-11
  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, internal audit officer, or designated and non-designated representatives):
    accounting officer,internal audit officer,
    corporate governance officer,acting spokesperson
  2. Date of occurrence of the change:2024/03/11
  3. Name, title, and resume of the previous position holder:
    Accounting officer:Wang Wan-Hsing / Accounting officer
    Internal audit officer:Yao Li-Fang / Internal audit officer
    Corporate governance officer:TU SHIH-CHIEH / Corporate governance officer
    Acting Spokesperson: Wan-Hsing Wang, CFO and Chief Accounting Officer
  4. Name, title, and resume of the new position holder:
    Accounting officer:Yao Li-Fang / accounting officer
    Internal audit officer:Liu Li-Ping / Internal audit officer
    Corporate governance officer:Cheng Ya-Wen / Corporate governance officer
    Acting Spokesperson: Yao Li-Fang, CFO and Chief Accounting Officer
  5. Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):position adjustment
  6. Reason for the change:position adjustment
  7. Effective date:2024/03/11
  8. Any other matters that need to be specified:None