Today's Information

Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 15:50:07
Subject
 Chief internal auditor changed
Date of events 2022/06/30 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):chief internal auditor
2.Date of occurrence of the change:2022/06/30
3.Name, title, and resume of the previous position holder:
Chen,Shu-Chiu, Section Chief
4.Name, title, and resume of the new position holder:
Lin,Shu-Feng, Auditor
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:2022/06/30
8.Any other matters that need to be specified:
Substitute staff Lin,Shu-Feng is acting for duty chief internal
auditor temporarily. New chief internal auditor will be announced
after audit committee and board of directors approved.

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Nan Liu Enterprise Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:01:09 UTC.