Supplementary announcement of change of internal
audit officer of the Company
Date of events
2022/02/21
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):
Internal audit officer
2.Date of occurrence of the change:2022/02/21
3.Name, title, and resume of the previous position holder:None
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"):N/A
6.Reason for the change:N/A
7.Effective date:N/A
8.Any other matters that need to be specified:
PING HSUEH LAN will temperarily act as the internal audit officer and the
new replacement will be announced after the approval of the Audit Committee
and BOD of the Company
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Disclaimer
Everlight Electronics Co. Ltd. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 10:00:05 UTC.
Everlight Electronics Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of optoelectronic components. The Company's main products include light emitting diode (LED) lamps, LED backlighting products, digit/dot matrix displays, surface mounted device (SMD) type LED, infrared LEDs, LED modules, photo sensor modules, photo transistors, photo couplers, optoelectronic integrated circuits (ICs), optical sensor modules and others. It also provides liquid crystal displays (LCDs) and related components. The Company's products are mainly applied in electronic products, household products, cellular phones, lighting products, computer products and others.