1. Personnel Change Category (please enter: Spokesperson, Acting Spokesperson, Key Operating Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Internal Audit Head

2. Date of Change: 115/08/07

3. Former Incumbent’s Name, Title, and Resume: Not applicable

4. New Appointee’s Name, Title, and Resume: Zhou Chengjun / Internal Audit Staff Member of the Company

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/08/07

8. Other Matters to be Disclosed: The Company previously issued a material information announcement regarding the change in Internal Audit Head on 115/06/04. This matter has now been approved by the Audit Committee and Board of Directors on 115/08/07.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/04 / 115/08/07