Announcement on the change of internal audit
officer
Date of events
2022/07/27
To which item it meets
paragraph 8
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):internal audit officer
2.Date of occurrence of the change:2022/07/27
3.Name, title, and resume of the previous position holder:
Helen Tang、 Audit Dept. Manager of Center Laboratories, Inc.
4.Name, title, and resume of the new position holder:
Cindy Yang、 Audit Dept. Deputy Manager of Center Laboratories, Inc.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/07/27
8.Any other matters that need to be specified:
Approved by the Audit Committee and the Board of Directors on July 27, 2022.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Center Laboratories Inc. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 08:31:09 UTC.
Center Laboratories, Inc. is a Taiwan-based company principally engaged in the production, marketing and distribution of infant nutrition products, as well as the research and development, processing, production, packaging, marketing and sales of dairy products. The Company's main products include dairy products and probiotic products. The Company is also involved in the manufacture, wholesale and retail of western medicines. The Company distributes its products in the domestic market and to overseas markets.
CENTER LABORATORIES, INC. 
