1. Positions affected (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, litigation or non-litigation representative): Accounting Officer, Financial Officer, Corporate Governance Officer, Acting Spokesperson

2. Date of change: 115/08/11

3. Former appointee’s name, title, and resume: (1) Accounting Officer: Li Zhenhua / Accounting and Financial Manager of the Company (2) Financial Officer: Li Zhenhua / Accounting and Financial Manager of the Company (3) Corporate Governance Officer: Li Zhenhua / Accounting and Financial Manager of the Company (4) Acting Spokesperson: Li Zhenhua / Accounting and Financial Manager of the Company

4. New appointee’s name, title, and resume: (1) Accounting Officer: To be appointed (2) Financial Officer: To be appointed (3) Corporate Governance Officer: Liao Yu-Tien / Deputy Manager of the Accounting Department, the Company (4) Acting Spokesperson: Liao Yu-Tien / Deputy Manager of the Accounting Department, the Company

5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for change: Resignation

7. Effective date: Li Zhenhua’s tenure as Accounting Officer, Financial Officer, Corporate Governance Officer, and Acting Spokesperson ends on 115/08/31. Liao Yu-Tien’s appointment as Corporate Governance Officer and Acting Spokesperson takes effect from 115/09/01.

8. Other disclosures: The duties of Accounting Officer and Financial Officer will be temporarily assumed by Liao Yu-Tien, Deputy Manager of the Accounting Department. The new appointments for Accounting Officer and Financial Officer will be announced separately upon board approval.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/08/11 / 115/08/31