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1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Financial Officer and Acting Spokesperson
2.Date of occurrence of the change: 2018/11/02
3.Name, title, and resume of the replaced person: Shu-I Yu, Financial Officer and Acting Spokesperson of Chunghwa Chemical Synthesis & Biotech Co., Ltd.
4.Name, title, and resume of the replacement: The new Financial Officer and Acting Spokesperson will be announced after the resolution of the Board of Directors.
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Resignation
6.Reason for the change: Resignation
7.Effective date: 2018/11/03
8.Any other matters that need to be specified:
Deputy manager of finance department, Hsiu-Fen Lin will temporarily act as Financial Officer and Acting Spokesperson.
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