Today's Information

Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO 1 Date of announcement 2022/07/30 Time of announcement 15:27:32
Subject
 Announcement of financial officer and
corporate governance officer changed
Date of events 2022/08/01 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 officer and corporate governance officer
2.Date of occurrence of the change:2022/08/01
3.Name, title, and resume of the previous position holder:
I Hui Chou, financial manager
4.Name, title, and resume of the new position holder:
Chang Cheng Hsu, accounting manager
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/08/01
8.Any other matters that need to be specified:leave without pay

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Nan Liu Enterprise Co. Ltd. published this content on 30 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2022 07:32:09 UTC.