BES Engineering : Announcement of the chairman serving concurrently as the chief executive officer

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Provided by: BES Engineering Co.
SEQ_NO	1	Date of announcement	2022/08/10	Time of announcement	14:37:37
Subject	Announcement of the chairman serving concurrently as the chief executive officer
Date of events	2022/08/10	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, chief internal auditor, or designated and non-designated representatives):CEO 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder:None 4.Name, title, and resume of the new position holder:Chen,Ruey-Long, The chairman of the BES. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:The board of directors passed that the chairman will serve concurrently as the chief executive officer. 7.Effective date:2022/08/10 8.Any other matters that need to be specified:The chairman will serve concurrently as the chief executive officer.