|
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, Spokesperson, Acting spokesperson
2.Date of occurrence of the change: 2019/08/12
3.Name, title, and resume of the replaced person:
Supervisor of Sales Division：Chuan-Wen Chen/ Vice President of Sales Division, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Spokesperson：Chuan-Wen Chen/ Vice President of Sales Division, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Acting spokesperson：Kuan-Chieh Wang/ Finance Manager, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
4.Name, title, and resume of the replacement:
Supervisor of Sales Division：Ying-Chi Chen ,Associate Vice President/ Chief Operation Officer,Pharmaports LLC
Spokesperson：Kuan-Chieh Wang/Finance Manager , Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Acting spokesperson：Ying-Chi Chen , Associate Vice President/ Chief Operation Officer,Pharmaports LLC
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement”): new replacement, position adjustment
6.Reason for the change: Chuan-Wen Chen, Supervisor of Sales Division and Spokesperson have resigned on 2019/07/31. Kuan-Chieh Wang, Finance Manager is adjusted position.
7.Effective date:
Spokesperson：2019/08/12
Acting spokesperson：2019/09/01
Supervisor of Sales Division：2019/09/01
8.Any other matters that need to be specified:
The new Supervisor of Sales Division ,Spokesperson and Acting spokesperson is approved by the Board of Directors on 2019/08/12.
|
