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Announcement of the change of Supervisor of Sales Division and Spokesperson date : 2019/07/31

 

Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

 

SEQ_NO

1

Date of announcement

2019/07/31

Time of announcement

14:52:25

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

Announcement of the change of Supervisor of Sales Division and Spokesperson.

To which item it meets

paragraph 8

Date of events

2019/07/31

Statement

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): Supervisor of Sales Division and Spokesperson

2.Date of occurrence of the change: 2019/07/31

3.Name, title, and resume of the replaced person:

Supervisor of Sales Division and SpokespersonChuan-Wen Chen/ Vice President of Sales Division and Spokesperson, Chunghwa Chemical Synthesis & Biotech Co., Ltd.

4.Name, title, and resume of the replacement:

Supervisor of Sales DivisionSu-Chin Chen(temporary acting)/Deputy Sales Director of Sales Department, Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SpokespersonKuan-Chieh Wang(temporary acting)/Finance Manager , Chunghwa Chemical Synthesis & Biotech Co., Ltd.

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement”): resignation

6.Reason for the change: Individual career planning

7.Effective date: 2019/07/31

8.Any other matters that need to be specified:

 The new Supervisor of Sales Division and Spokesperson will be announced after the resolution of the Board of Directors.