ABC Taiwan Electronics : To announce the change of Internal Audit Officer

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Provided by: ABC TAIWAN ELECTRONICS CORP.
SEQ_NO	1	Date of announcement	2022/04/12	Time of announcement	13:49:24
Subject	To announce the change of Internal Audit Officer
Date of events	2022/04/12	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):Internal Audit Officer 2.Date of occurrence of the change:2022/04/12 3.Name, title, and resume of the previous position holder:SHU HUA WANG, Internal Audit Officer 4.Name, title, and resume of the new position holder: Temporarily Acting Internal Audit Officer ,CHENG YOU JIANG, ABC TAIWAN ELECTRONICS CORP., Internal Audit Specilist 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Resignation 6.Reason for the change:Resigned for personal reasons 7.Effective date:Resignation will be effective on 2022/05/12 8.Any other matters that need to be specified: New Internal Audit Officer will be approved by the Board of Directors recently. the replaced person's Type of the change in 輸入4位公司代號 換行時,請於第2行以後之開頭 加@符號,再輸入資料 稱,請於:之後填入資料 度) 行數限制 開頭加@符號,再輸入資料) YYYY/MM/DD,日期區間請以"~"符號作區隔 區間則以區間結束日期為準,如無須輸入請輸入"NA" 須與事實發生日相同 holder:文字欄位,不可空白 欄位,不可空白 可空白