Material Information


Announcement for appointment of New Carbontech & Management Group Leader

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Group Leader
2.Date of occurrence of the change:2022/12/01
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Huey-Ching Yeh (Chairman - Tatung Forever Energy Co., Ltd)
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”): N/A
6.Reason for the change: New hire
7.Effective date:2022/12/01
8.Any other matters that need to be specified:N/A

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  • M.O.P.S Company code:1907