| No. | 2 | Date | 2023/8/10 | Time | 16:41:10 |
|---|---|---|---|---|---|
| Subject | Announcement of change of the corporate governance officer of the Company |
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| Date of events | 2023/8/10 | 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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Corporate governance officer 2.Date of occurrence of the change:2023/08/10 3.Name, title, and resume of the previous position holder: Kuei-Ching, Chuang, Vice President of Financial Dept. of THC 4.Name, title, and resume of the new position holder: Yu-Li, Su, Assistant Manager of Financial Dept. of THC 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):Position adjustment 6.Reason for the change:Position adjustment 7.Effective date:2023/08/10 8.Any other matters that need to be specified:NA |
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