Announce the change of the company's chief internal
auditor
Date of events
2022/08/05
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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):7
Chief internal auditor
2.Date of occurrence of the change:2022/08/05
3.Name, title, and resume of the previous position holder:
Bo-Zhen,Fan Jiang/senior manager of audit office
4.Name, title, and resume of the new position holder:
Che-Chien,Liu/manager of audit 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:2022/08/05
8.Any other matters that need to be specified:None
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Disclaimer
Kedge Construction Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 15:15:06 UTC.
KEDGE CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the undertaking of building construction and civil engineering works. The Company is engaged in the construction of residential works; other works, including government public work projects, civil plants, office buildings, commercial buildings and hospital buildings, as well as civil engineering works, including site preparation, roads and bridges construction and others. It operates its businesses mainly in Taiwan market.