Today's Information

Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO 4 Date of announcement 2022/03/30 Time of announcement 18:50:44
Subject
 The Company sets up a corporate governance officer
Date of events 2022/03/30 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, internal
 audit officer, or designated and non-designated
representatives):Corporate governance officer
2.Date of occurrence of the change:2022/03/30
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
CHEN,CHING-AN/Chief Financial Officer
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/03/30
8.Any other matters that need to be specified:None

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United Alloy-Tech Co. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 11:04:09 UTC.