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SEQ_NO |
2 |
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Date of announcement |
2024/07/29 |
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Time of announcemen |
14:53:45 |
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Subject |
Announcement for the resignation of the Company's Chairperson |
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To which item it meets |
paragraph 6 |
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Date of events |
2024/07/29 |
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Statement |
1.Date of the board of directors resolution or date of occurrence of the change:2024/07/29 2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Hsing-Hai, Chen 4.Resume of the previous position holder:Chairperson of the Company 5.Name of the new position holder:None 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Retirement 8.Reason for the change:Mr. Hsing-Hai, Chen will retire (Maintain directorship） 9.Effective date of the new appointment:None 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): The Company received the resignation message by Hsing-Hai, Chen on July 29, 2024, and the effective date will be on August 6, 2024. The Company will make a new announcement after the board appoints the new chairperson. |
