Announcement on behalf of the subsidiary Emplus Technologies, Inc. about the appointment of the CEO

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2023/01/17

Announcement on behalf of the subsidiary Emplus Technologies, Inc. about the appointment of the CEO

Date of AnnouncementTime of AnnouncementSpokesmanTitle of SpokesmanTelephone
2023/01/1719:04:04Kim YuFinancial Controller03-3289289
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, internal audit officer, or designated and non-designated 
  representatives):CEO
2.Date of occurrence of the change:2023/01/17
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:Wen-Ho Tsai/The chairman of the Company
5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”, ”retirement”,”death” or ”new  
  replacement”):new replacement
6.Reason for the change:appointment by the Board of Directors
7.Effective date:2023/01/17
8.Any other matters that need to be specified:NA