Sinmag Equipment : Announcement of changes in company's spokesperson, financial officer, accounting officer and corporate governance officer

Close

Today's Information

Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO	1	Date of announcement	2022/07/29	Time of announcement	15:31:52
Subject	Announcement of changes in company's spokesperson, financial officer, accounting officer and corporate governance officer
Date of events	2022/07/29	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): Spokesperson, financial officer, accounting officer, and corporate governance officer 2.Date of occurrence of the change:2022/07/29 3.Name, title, and resume of the previous position holder: Yu-Tung Huang / Chief Finance Officer, spokesperson and corporate governance officer of SINMAG EQUIPMENT CORPORATION 4.Name, title, and resume of the new position holder: vacancy to be filled 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):resignation 6.Reason for the change:resignation 7.Effective date:2022/07/31 8.Any other matters that need to be specified:The company's spokesperson, financial officer, accounting officer and corporate governance officer are vacant to be filled. After the resolution of the board of directors is passed, a separate announcement will be made.