Today's Information

Provided by: FENG TAY ENTERPRISES CO., LTD.
SEQ_NO 4 Date of announcement 2022/03/18 Time of announcement 17:11:14
Subject
 To announce the change of chief internal auditor
Date of events 2022/03/18 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:2022/03/18
3.Name, title, and resume of the previous position holder:
Mr. Wei-Yu Chen, Chief Internal Auditor of the Company.
4.Name, title, and resume of the new position holder:
Ms. Pei-Ying Lee, the Company's BOD office group financial management
director.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:personal career planning
7.Effective date:2022/04/01
8.Any other matters that need to be specified:none

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Feng Tay Enterprises Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 09:20:06 UTC.