Today's Information

Provided by: GOOD FINANCE SECURITIES CO., LTD.
SEQ_NO 1 Date of announcement 2022/07/19 Time of announcement 14:56:26
Subject
 Change of Corporate Governance Officer
Date of events 2022/07/19 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, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):Corporate
Governance Officer
2.Date of occurrence of the change:2022/07/19
3.Name, title, and resume of the previous position holder:
Ms. Gwei-Lan Lu, Corporate Governance Officer
4.Name, title, and resume of the new position holder: N/A
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Retirement
6.Reason for the change:Retirement
7.Effective date:2022/08/02
8.Any other matters that need to be specified:The new
Corporate Governance Officer will be announced after the
appointment of the Board of Directors.

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Ta Ching Securities Co. Ltd. published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 07:13:02 UTC.