New corporate governance officer appointed by the
Board of Directors
Date of events
2022/06/10
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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):corporate governance officer
2.Date of occurrence of the change:2022/06/10
3.Name, title, and resume of the previous position holder:None.
4.Name, title, and resume of the new position holder:
Kao,Hung-Yi / Director of Eurocharm Holdings Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/06/10
8.Any other matters that need to be specified:None.
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Disclaimer
Eurocharm Holdings Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:01:07 UTC.
Eurocharm Holdings Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of auto parts and components, hardware components and mechanical components, as well as the provision of assembly services. The Company is also involved in the manufacture, processing and sales of medical equipment. The Company distributes its products mainly in overseas markets, such as Vietnam.
EUROCHARM HOLDINGS CO., LTD. 
