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Announcement of new General Manager appointment
To which item it meets:paragraph 6
Date of events: 2022/06/21
Statement:
1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21
2.Position (Please enter chairperson or president/general manager): General Manager
3.Name of the previous position holder: Liu, Yuan-Chih
4.Resume of the previous position holder: The Company's General Manager
5.Name of the new position holder: Chen, Li-Shin
6.Resume of the new position holder: The Company's vice general manager
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:Job relocation
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:the appointment of the General Manager was approved by the Board of Directors on the 21th June.