Announcement of changes to the acting
spokesperson/financial officer and accounting officer
of the company
Date of events
2022/03/30
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):
financial officer, accounting officer, acting spokesperson
2.Date of occurrence of the change:2022/03/30
3.Name, title, and resume of the previous position holder:
Li Tsun Huang/L & K ENGINEERING CO., LTD.-
the acting spokesperson/financial officer and accounting officer
4.Name, title, and resume of the new position holder:
Shu Chen Chen/L & K ENGINEERING CO., LTD.-
the acting spokesperson/financial officer
Ya Lin Chan/L & K ENGINEERING CO., LTD.-accounting officer
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:Personal career planning.
7.Effective date:2022/04/01
8.Any other matters that need to be specified:None
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Disclaimer
L & K Engineering Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:34:03 UTC.
L & K ENGINEERING CO., LTD. is a Taiwan-based company mainly engaged in the basic industries businesses. The Companyâs primary businesses include the design and construction of hospital sterile rooms, biochemical pharmaceutical sterile rooms, electronic industry clean rooms and related mechanical and electrical pipelines, such as the TURN-KEY projects. The Company is also engaged in the manufacture of clean room and sterile room related accessories, metal structures and building components, mechanical equipment and automatic control equipment, as well as the provision of related installation and decoration services. The company is involved in the investment and public construction businesses through its subsidiaries.
L&K ENGINEERING CO., LTD. 
