1. Category of Personnel Change (e.g., 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 Officer, Litigation/Non-litigation Representative): Financial Officer, Accounting Officer, and Internal Audit Officer

2. Date of Change: July 27, 2026 (ROC Year 115)

3. Former Officers' Names, Titles, and Brief Resumes: Financial Officer and Accounting Officer: Gong Yahuai (Acting in an interim capacity) Internal Audit Officer: Gan Qianru

4. New Officers' Names, Titles, and Brief Resumes: Financial Officer and Accounting Officer: Gan Qianru Internal Audit Officer: Deng Liwen

5. Nature of Change (e.g., Resignation, Job Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: July 27, 2026 (ROC Year 115)

8. Additional Disclosures: The appointments of the new Financial Officer, Accounting Officer, and Internal Audit Officer will be formally announced upon approval by the Board of Directors.

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事