| 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): chief internal auditor
2.Date of occurrence of the change:2025/03/11
3.Name, title, and resume of the previous position holder:Not application
4.Name, title, and resume of the new position holder: Guan You, Lu chief internal auditor / chief internal auditor of Simple Mart Retail Co., Ltd.
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:2025/03/11
8.Any other matters that need to be specified:None
|
