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2023-10-27
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Announcement of the change in representative of the Company’s institutional director
Subject：Announcement of the change in representative of the Company’s institutional director
To which item it meets：paragraph 6
Date of events： 2023/10/27
Statement:
1.Date of occurrence of the change:2023/10/27
2.Name of legal person:Sinyi Co.,Ltd.
3.Name of the previous position holder:Liu, Yuan-Chih
4.Resume of the previous position holder:A former representative who executive the duty of the chairperson.
5.Name of the new position holder:Chen, Li-Sin
6.Resume of the new position holder:General Manager of the Company
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2022/05/19-2025/05/18
9.Effective date of the new appointment:2023/10/27
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 6
Date of events： 2023/10/27
Statement:
1.Date of occurrence of the change:2023/10/27
2.Name of legal person:Sinyi Co.,Ltd.
3.Name of the previous position holder:Liu, Yuan-Chih
4.Resume of the previous position holder:A former representative who executive the duty of the chairperson.
5.Name of the new position holder:Chen, Li-Sin
6.Resume of the new position holder:General Manager of the Company
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2022/05/19-2025/05/18
9.Effective date of the new appointment:2023/10/27
10.Any other matters that need to be specified:none.