Today's Information

Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO 1 Date of announcement 2021/12/15 Time of announcement 13:49:07
Subject
 Announcement of corporate governance officer changed.
Date of events 2021/12/15 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):Corporate governance officer
2.Date of occurrence of the change:2021/12/15
3.Name, title, and resume of the previous position holder:CHIU,SUI-YI/
Vice president of  Administration Office
4.Name, title, and resume of the new position holder:CHANG,CHIEH-TANG/
Manager of Management Planning Office
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:2021/12/15
8.Any other matters that need to be specified:None

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Goldsun Building Materials Co. Ltd. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 05:58:01 UTC.