Trade Van Information Services : Notification of Company's Chief Auditor

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Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO	3	Date of announcement	2022/02/24	Time of announcement	17:51:59
Subject	Notification of Company's Chief Auditor
Date of events	2022/02/24	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:2022/02/24 3.Name, title, and resume of the previous position holder: Ju, Homg-Ling/chief internal auditor (Chief Auditor) of TRADE-VAN Information Services Co. 4.Name, title, and resume of the new position holder: Yen, Hui-Ping/chief internal auditor (Deputy manager) of TRADE-VAN Information Services Co. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):retirement 6.Reason for the change:retirement 7.Effective date:2022/02/24 8.Any other matters that need to be specified: The appointment of the new chief internal auditor was approved by TRADE-VAN Information Services Co. board of directors on 2022/02/24.