Date of announcement 2020/07/27
Time of announcement
18:02:44
Date of events 2020/07/27
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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Corporate Governance Officer
2.Date of occurrence of the change:2020/07/27
3.Name, title, and resume of the previous position holder:
Chih-Yu Chou, Executive Vice President of Secretariat, Board of Directors
4.Name, title, and resume of the new position holder:
Vincent Hung, Executive Vice President of Secretariat, Board of Directors
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2020/08/01
8.Any other matters that need to be specified:none