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Material Information - 2023 - 2023Q3

2023/08/11 14:35:01
  • SEQ_NO
  • 4
  • Date of announcement
  • 2023/08/11
  • Time of announcement
  • 14:35:01
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28820721
  • Subject
  • Chief information security officer change
  • To which item it meets
  • 8
  • Date of events
  • 2023/08/11

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,
chief internal auditor, or designated and non-designated representatives):
chief information security officer
2.Date of occurrence of the change:2023/08/11
3.Name, title, and resume of the previous position holder:Yu,Win-Chee,
Vice President of Information Technology Center
4.Name, title, and resume of the new position holder:Huang,Ying-Zhe,
Director of Server Information Development Center
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):retirement
6.Reason for the change:retirement
7.Effective date:2023/09/01
8.Any other matters that need to be specified:none
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