1. Positions Affected (Spokesperson, Acting Spokesperson, Financial Officer, Accounting Officer, Corporate Governance Officer): - Spokesperson: Hsu-Hsiang Hu → Hsiu-Chen Yu - Acting Spokesperson: Chu-Chen Liu → Chiao-Chun Kan - Financial Officer: Hsu-Hsiang Hu → Hsiu-Chen Yu - Accounting Officer: Hsu-Hsiang Hu → Hsiu-Chen Yu - Corporate Governance Officer: Hsu-Hsiang Hu → Hsiu-Chen Yu

2. Date of Change: August 11, 2026 (R.O.C. Year 115)

3. Former Appointees' Names, Titles, and Resumes: - Spokesperson: Hsu-Hsiang Hu / Deputy General Manager, Finance Division, Chih Chao Technology Co., Ltd. - Acting Spokesperson: Chu-Chen Liu / Assistant Manager, Finance Department, Chih Chao Technology Co., Ltd. - Financial Officer: Hsu-Hsiang Hu / Deputy General Manager, Finance Division, Chih Chao Technology Co., Ltd. - Accounting Officer: Hsu-Hsiang Hu / Deputy General Manager, Finance Division, Chih Chao Technology Co., Ltd. - Corporate Governance Officer: Hsu-Hsiang Hu / Deputy General Manager, Finance Division, Chih Chao Technology Co., Ltd.

4. New Appointees' Names, Titles, and Resumes: - Spokesperson: Hsiu-Chen Yu / Director, Administration Division, Chih Chao Technology Co., Ltd. - Acting Spokesperson: Chiao-Chun Kan / Section Chief, Finance Department, Chih Chao Technology Co., Ltd. - Financial Officer: Hsiu-Chen Yu / Director, Administration Division, Chih Chao Technology Co., Ltd. - Accounting Officer: Hsiu-Chen Yu / Director, Administration Division, Chih Chao Technology Co., Ltd. - Corporate Governance Officer: Hsiu-Chen Yu / Director, Administration Division, Chih Chao Technology Co., Ltd.

5. Nature of Change: Hsu-Hsiang Hu retires; Chu-Chen Liu reassigned

6. Reason for Change: Retirement of Hsu-Hsiang Hu and job reassignment of Chu-Chen Liu

7. Effective Date: August 11, 2026 (R.O.C. Year 115)

8. Additional Notes: Deputy General Manager Hsu-Hsiang Hu will officially retire on August 14, 2026 (R.O.C. Year 115).

FACT BOX

  • Source: PR Times
  • Category: 人事