To announce the appointment of Corporate Governance Officer
| Subject | To announce the appointment of Corporate Governance Officer | ||
| Date of events | 2023/05/05 | To which item it meets | paragraph 8 |
| Statement |
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):corporate governance officer 2.Date of occurrence of the change:2023/05/05 3.Name, title, and resume of the previous position holder:NA 4.Name, title, and resume of the new position holder: Sean Chen/ Manager of Investor Management Department 5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):new replacement 6.Reason for the change:new replacement 7.Effective date:2023/05/05 8.Any other matters that need to be specified:None. | ||