Subject:Announcement of establishing company secretary
Date of events:2019/05/14
Contents:
1.Type of personnel changed (please enter: spokesperson, actin spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,research and development officer, or internal audit officer):
Company Secretary
2.Date of occurrence of the change:2019/05/14
3.Name, title, and resume of the replacement:
HUANG, TEH-TSAI/Chief Financial Officer.
4.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):New replacement
5.Reason for the change:New replacement
6.Effective date:2019/05/14
7.Any other matters that need to be specified:None
