Announcement of corporate governance officer
change
Date of events
2022/06/20
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:2022/06/20
3.Name, title, and resume of the previous position holder:
Chen, Chieh-Jen (Executive Vice President of the Company)
4.Name, title, and resume of the new position holder:
Chang, Shu-Fen (Assistant Vice President, President's Office)
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:Approved by the 2nd Board meeting in 18th session.
7.Effective date:2022/06/20
8.Any other matters that need to be specified:None
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Disclaimer
Quintain Steel Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:13:08 UTC.
Quintain Steel Co., LTD is a Taiwan-based company principally engaged in the manufacture and trading of steel products. The Companyâs products include steel wire rods, galvanized steel wires, steel and iron wires, screws and others. Its products are applied in the manufacture of barbecue frames, hardware, stationery and others. The Company is also engaged in the provision of related processing services. The Company operates businesses in domestic and overseas markets, including Japan, Southeast Asia, Australia, China, Myanmar, India and the United States.