The Board of Directors has approved the
appointment of the new internal audit officer.
Date of events
2022/08/09
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:2022/08/09
3.Name, title, and resume of the previous position holder:None.
4.Name, title, and resume of the new position holder:
Liu Hsueh-Ju, Manager of Audit Center.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New replacement.
6.Reason for the change:The Board of Directors approved the appointment.
7.Effective date:2022/08/09
8.Any other matters that need to be specified:None.
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Disclaimer
Sysgration Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 06:45:04 UTC.
Sysgration Ltd is a Taiwan-based company engaged in the manufacture and sale of electronic products. The Company operates through four business segments: Internet of Things Product, Automotive Electronics, Power Supply, and Energy Storage System. The main products are automotive electronic products, automotive tire pressure detectors, new energy vehicle power batteries, energy storage products, power supply products, uninterruptible power systems, power supplies, green energy, industrial computer products, including industrial tablets and mainframes. Products are sold to Taiwan, Asia and America.
SYSGRATION LTD. 
