Amendments to the company's change financial officer, accounting officer,internal audit officer, corporate governance officer,acting spokesperson

Amendments to the company's change financial officer, accounting officer,internal audit officer, corporate governance officer,acting spokesperson
Material Information
2024-03-13
  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):financial officer, 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:
    Financial officer and Accounting officer:Wang Wan-Hsing /Financial officer and 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:
    Financial officer and Accounting officer:Yao Li-Fang /Internal audit officer
    Internal audit officer:Liu Li-Ping /Internal audit Section Chief
    Corporate governance officer:Cheng Ya-Wen /Deputy General Manager
    Acting Spokesperson: Yao Li-Fang /Internal audit officer
  5. Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):
    Financial officer and Accounting officer:retirement
    Internal audit officer:position adjustment
    Corporate governance officer:position adjustment
    Acting Spokesperson:retirement
  6. Reason for the change:
    Financial officer and Accounting officer:retirement
    Internal audit officer:position adjustment
    Corporate governance officer:position adjustment
    Acting Spokesperson:retirement
  7. Effective date:2024/03/11
  8. Any other matters that need to be specified:None