Today's Information

Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO 3 Date of announcement 2022/02/10 Time of announcement 17:51:24
Subject
 Announcement of the change of acting spokesperson
Date of events 2022/02/10 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):acting spokesperson
2.Date of occurrence of the change:2022/02/10
3.Name, title, and resume of the previous position holder:
Hu, Ya- Jing, Financial Manager
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):"resignation"
6.Reason for the change:"resignation"
7.Effective date:2022/02/10
8.Any other matters that need to be specified:None

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Concraft Holding Co. Ltd. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 10:00:01 UTC.