| No. | 3 | Date | 2021/03/23 | Time | 17:20:56 |
|---|---|---|---|---|---|
| Subject | New appointment of the corporate governance officer of the Company |
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| Date of events | 2021/03/23 | To which item it meets | paragraph 8 | ||
| Explanation | 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):corporate governance officer 2.Date of occurrence of the change:2021/03/23 3.Name, title, and resume of the previous position holder:N/A 4.Name, title, and resume of the new position holder:Chuang, Kuei-Ching /Financial Dept. Vice President 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):new appointment 6.Reason for the change:new appointment 7.Effective date:2021/03/23 8.Any other matters that need to be specified:N/A |
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