| SEQ NO | 2 | Date of announcement |
2024/11/12 | Time of announcement |
16:10:54 |
| Subject |
Announcement of the Board of Directors' approval of the company's new accounting officer and acting spokesperson |
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| Date of events |
2024/11/12 | To which item it meets |
paragraph 8 | ||
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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): accounting officer and acting spokesperson 2.Date of occurrence of the change:2024/11/12 3.Name, title, and resume of the previous position holder:Not application 4.Name, title, and resume of the new position holder: Pin-Fang Huang/Financial and Accounting Manager of ABICO AVY 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:2024/09/13 8.Any other matters that need to be specified: The new accounting officer was announced on Sep. 13, 2024 and approved by a resolution of the board of directors on Nov. 12, 2024. |
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