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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, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):corporate governance officer
2.Date of occurrence of the change:2020/11/09
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Kuan-Chieh Wang/Finance Manager and spokesperson, Chunghwa Chemical
Synthesis & Biotech Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):new replacement
6.Reason for the change:new replacement
7.Effective date:2020/11/09
8.Any other matters that need to be specified:
The new corporate governance officer is approved by the Board of Directors on 2020/11/09.
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