Today's Information

Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO 11 Date of announcement 2022/03/30 Time of announcement 15:15:20
Subject
 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.

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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.