Today's Information

Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 3 Date of announcement 2022/07/13 Time of announcement 16:38:41
Subject 
 To announce the resolution of the Board of
Directors' Meeting the appointment of Financial,
Accounting, Auditing and Corporate Governance Officers
Date of events 2022/07/13 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,
chief internal auditor, or designated and non-designated representatives):
Financial, Accounting, Auditing and Corporate Governance Officers
2.Date of occurrence of the change:2022/07/13
3.Name, title, and resume of the previous position holder:
 Financial Officer:
 Jane Y. C. Chou, Manager of Finance Department and Manager of Finance
 Division, Chia Hsin Cement Corp.
 Accounting Officer:
 Mars Feng, Vice Manager of Finance Department, Chia Hsin Cement Corp.
 Auditing Officer:
 Mandy Hung, Manager of Audit Division, Chia Hsin Cement Corp.
 Corporate Governance Officer:
 Li-Hsing Wang, Executive Vice President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
4.Name, title, and resume of the new position holder:
 Financial Officer:
 Jane Y. C. Chou, Manager of Finance Department and Manager of Finance
 Division, Chia Hsin Cement Corp.
 Accounting Officer:
 Mars Feng, Vice Manager of Finance Department, Chia Hsin Cement Corp.
 Auditing Officer:
 Mandy Hung, Manager of Audit Division, Chia Hsin Cement Corp.
 Corporate Governance Officer:
 Li-Hsing Wang, President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Renewal
6.Reason for the change:
Re-appointment due to re-election of the board of directors
7.Effective date:2022/07/13
8.Any other matters that need to be specified:None

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Chia Hsin Cement Corporation published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 08:53:06 UTC.