Material Information

2025-03-03

Announcement for appointment of chief information security officer

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 information security officer
2.Date of occurrence of the change:2025/03/03
3.Name, title, and resume of the previous position holder:
York Kuo/ General manager/ Fidelis IT Solutions Co., Ltd.
4.Name, title, and resume of the new position holder:
Richard Chuang/ General manager/ Fidelis IT Solutions Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2025/03/03
8.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907