1. Category of Personnel Change (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Financial Officer, Accounting Officer.

2. Date of Change: 115/08/10

3. Former Officers' Names, Titles, and Resumes: (1) Financial Officer: To be determined (2) Accounting Officer: To be determined

4. New Officers' Names, Titles, and Resumes: (1) Financial Officer: Chuang Chin-Szu, Deputy Manager (2) Accounting Officer: Chang Wei-Ting, Section Chief

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

6. Reason for Change: Retirement of former Financial and Accounting Officers

7. Effective Date: 115/08/10

8. Other Matters to be Disclosed: (1) The Company previously issued a material information announcement on 115/06/30 regarding the change in Financial and Accounting Officers. (2) The appointments of the Financial and Accounting Officers were approved by the Audit Committee and Board of Directors on 115/08/10 respectively.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/30 / 115/08/10