SEQ_NO |
4 |
Date of announcement |
2024/08/07 |
Time of announcement |
18:54:34 |
Subject |
The BOD of Far Eastern New Century Corporation resolved to appoint the new Chief Auditor |
||||
Date of events |
2024/08/07 |
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): Chief Auditor 2.Date of occurrence of the change:2024/08/07 3.Name, title, and resume of the previous position holder:N/A 4.Name, title, and resume of the new position holder: Y.C. Yuan: Chief Auditor 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):New appointment 6.Reason for the change:New appointment 7.Effective date:2024/08/07 8.Any other matters that need to be specified:NIL |