Today's Information

Provided by: FENG HSIN STEEL CO.,LTD
SEQ_NO 2 Date of announcement 2022/04/27 Time of announcement 17:34:29
Subject 
 Change to the CEO and President of the company
Date of events 2022/04/27 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):CEO and President
2.Date of occurrence of the change:2022/04/27
3.Name, title, and resume of the previous position holder:
CEO：Lin Ta-Chun, Chairman concurrently as CEO and President of
    Feng Hsin Steel Co., Ltd.
President：Lin Ta-Chun, Chairman concurrently as CEO and President of
    Feng Hsin Steel Co., Ltd.
4.Name, title, and resume of the new position holder:
CEO：none.
President：Lin Yong-Yuan, 1st Steelmaking Division factory manager of
          Feng Hsin Steel Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/05/01
8.Any other matters that need to be specified:
The board of directors passed the organizational structure adjustment on
27 April,2022, and the Chairman is relieved from concurrently serving as
the CEO of the company from 1 May 2022.

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Disclaimer

Feng Hsin Steel Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 09:54:03 UTC.