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SEQ_NO |
1 |
Date of announcement |
2024/07/15 |
Time of announcement |
18:14:34 |
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Subject |
The Company announces the change of its Chief Auditor |
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Date of events |
2024/07/15 |
To which item it meets |
paragraph 8 |
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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 Auditor 2.Date of occurrence of the change:2024/07/15 3.Name, title, and resume of the previous position holder: Ms. Rebecca Huang, Chief Auditor 4.Name, title, and resume of the new position holder: After the resolutions of the Company’s Audit Committee & Board of Directors, the Company will announce the newly appointed Chief Auditor. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):Job relocation 6.Reason for the change:Job relocation 7.Effective date:2024/07/15 8.Any other matters that need to be specified: Ms. Y.C. Yuan, Executive Vice President, will assume the duties of Chief Auditor. This will be proposed for resolution by the Company’s Audit Committee & Board of Directors. |
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