重大公告
重大公告
四、 Change Chief internal auditor of the company
1. Type of personnel change (enter spokesperson, deputy spokesperson, important management roles (e.g. CEO, COO, CMO, CSO), CFO, CAO, CRO, chief internal auditor, or litigation and non-litigation representatives): Chief internal auditor
2. Date of event occurrence: 06/01/2017
3. Name, grade and resume of predecessor: Ding-yu Lin, chief internal auditor of the company.
4. Name, grade and resume of appointee: Jao-ming Cheng, chief internal auditor of the company.( Temporary)
5. Status of change (enter “resignation”, “duty adjustment”, “severance”, “retirement”, “death”, “new appointment”, or “relief”): duty adjustment.
6. Reasons for change: Internal organization adjustment.
7. Effective date: 06/01/2017
8. Other information to disclose: The new internal audit supervisor appoints the case and will announce it after the resolution of the board of directors is passed.