| SEQ NO | 1 | Date of announcement |
2024/09/13 | Time of announcement |
16:57:29 |
| Subject | Announcing the change of accounting officer and acting spokesperson | ||||
| Date of events |
2024/09/13 | 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: 2024/09/13 3.Name, title, and resume of the previous position holder: Shang-Chih Lin/accounting officer and acting spokesperson of the Company 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”): resignation 6.Reason for the change:Personal career planning 7.Effective date:2024/09/13 8.Any other matters that need to be specified: The new accounting officer will be appointed by the next board of directors. |
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