Announcement of the Company's board of directors
approved the new internal audit officer.
Date of events
2022/08/02
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):
Internal audit officer
2.Date of occurrence of the change:2022/08/02
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
CHEN, YU-ZHEN, Director, THE AMBASSADOR HOTEL,LTD.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:
Board of directors has approved the new internal audit officer.
7.Effective date:2022/08/02
8.Any other matters that need to be specified:
The Company's board of directors at the meeting held on August 2, 2022,
has approved the new internal audit officer.
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Disclaimer
The Ambassador Hotel Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 09:19:06 UTC.
THE AMBASSADOR HOTEL, LTD. is a Taiwan-based company principally engaged in restaurant and hotel businesses. The Company is mainly engaged in the provision of catering services and guest room services. It operates Chinese restaurants, cafeterias, self-service restaurants, bakeries, steak houses, bars, meeting and banquet halls and golf course restaurants to offer catering services. The restaurant brands under the Company include Market Cafe, YU SUSHI, le bouquet Bread & Bakery, Andante and ACHOI, among others. The Company offers guest room services through the operation of Ambassador Hotel Taipei, Ambassador Hotel Hsinchu, Ambassador Hotel Kaosiung, amba Taipei Ximedning and amba Taipei Zhongshan.