Announces the change of representative of juristic person director

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/04/08 18:35:13 Kim Yu Financial Controller 03-3289289


1.Date of occurrence of the change:2022/04/08
2.Name of legal person:Senao International Co.,Ltd.
3.Name of the previous position holder:Shih-Hsiang Chen
4.Resume of the previous position holder:General Manager of Digital Innovation Business Unit, Senao
5.Name of the new position holder:Kuan-Heng Lai
6.Resume of the new position holder:Manager of Financial Department, Senao
7.Reason for the change:Change in representative of juristic person director
8.Original term (from __________ to __________):2019/06/12 to 2022/06/11
9.Effective date of the new appointment:2022/04/08
10.Any other matters that need to be specified:NA