1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/09
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Jong-shinn Huang
4.Resume of the previous position holder:General Manager,
Chunghwa Chemical Synthesis & Biotech Co., Ltd.
5.Name of the new position holder:Ching-Peng Wei
6.Resume of the new position holder: Vice President of Research &
Development Division, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change: The former general manager resigned due to
personal career planning, and the board of directors approved the
appointment of the new general manager.
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:None
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