Today's Information

Provided by: CHLITINA HOLDING LIMITED
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 15:14:14
Subject
 Announcement of change of personnel
Date of events 2022/07/14 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):
Vice President of the Supply Chain
2.Date of occurrence of the change:2022/07/14
3.Name, title, and resume of the previous position holder:
Lin, Mei-Fang,Vice President of the Supply Chain
4.Name, title, and resume of the new position holder:None.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:Presonal career plan.
7.Effective date:2022/07/14
8.Any other matters that need to be specified:None.

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Chlitina Holding Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:23:09 UTC.