Material Information

2023-03-15

Announcement for appointment of chief internal auditor

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):
chief internal auditor
2.Date of occurrence of the change:2023/03/15
3.Name, title, and resume of the previous position holder:
Irene Cheng／Manager of Auditing Department／YFY Inc.
4.Name, title, and resume of the new position holder:
Miles Chang／Assistant VP of President's Office／YFY Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change: position adjustment
7.Effective date:2023/03/15
8.Any other matters that need to be specified:N/A

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  • M.O.P.S Company code:1907