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2022-06-21
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Appointment of New Chief Financial Officer
Subject：Appointment of New Chief Financial Officer
To which item it meets：paragraph 8
Date of events： 2022/06/21
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, research and development officer, chief internal auditor, or designated and non-designated representatives):CFO
2.Date of occurrence of the change:2022/06/21
3.Name, title, and resume of the previous position holder: Wang, Jun-Yen, Vice General Manager of the Company
4.Name, title, and resume of the new position holder: Chen, Chih-Huan, the senior manager of Finance Department
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):New replcement
6.Reason for the change:New replcement
7.Effective date:2022/06/21 8.Any other matters that need to be specified:This proposal of appointment was approved by the resolution of the Board of Directors on the 21th June.
To which item it meets：paragraph 8
Date of events： 2022/06/21
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, research and development officer, chief internal auditor, or designated and non-designated representatives):CFO
2.Date of occurrence of the change:2022/06/21
3.Name, title, and resume of the previous position holder: Wang, Jun-Yen, Vice General Manager of the Company
4.Name, title, and resume of the new position holder: Chen, Chih-Huan, the senior manager of Finance Department
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):New replcement
6.Reason for the change:New replcement
7.Effective date:2022/06/21 8.Any other matters that need to be specified:This proposal of appointment was approved by the resolution of the Board of Directors on the 21th June.