Today's Information

Provided by: Quintain Steel Co., LTD
SEQ_NO 3 Date of announcement 2022/06/20 Time of announcement 14:50:56
Subject
 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.