Announcement of the company's
financial& accounting officer approved
by Board of Directors.
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, chief internal auditor, or
designated and non-designated representatives):financial& accounting officer
2.Date of occurrence of the change:2022/03/30
3.Name, title, and resume of the previous position holder:non
4.Name, title, and resume of the new position holder:TSAI,SU-CHIU/
financial& accounting manager
5.Type of the 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:
(1)HsingTa has released material informatiom on 2022/02/14
to announce the change of financial & accounting officer.
(2)This case was approved by HsingTa director meeting on 2022/03/30.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Hsing Ta Cement Co. Ltd. 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 07:34:09 UTC.
HSING TA CEMENT COMPANY LIMITED is a Taiwan-based company principally engaged in the manufacture and sales of cement and clinker. The products of the Company include Portland cement type I, Portland low alkali cement type I, Portland low alkali cement type II, blended hydraulic cement, limestone and concrete, among others. Its products are applied in the construction of buildings, roads, pipelines, bridges, water dams, ports and concrete engineering, among others. The Company mainly operates businesses in Taiwan and Mainland China.