| Statement | 1.Date of the board of directors resolution or date of occurrence of the
change:2024/11/13
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder: Chen, Ching-Fu
4.Resume of the previous position holder:president of Saigon Vewong Co., Ltd.
5.Name of the new position holder: Chen, Ching-Fu
6.Resume of the new position holder: president of Saigon Vewong Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): term expired
8.Reason for the change: term expired and reappointedby the Board
9.Effective date of the new appointment: 2025/01/01
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
none |
