Today's Information

Provided by: TECO ELECTRIC & MACHINERY CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/12 Time of announcement 17:42:16
Subject
 Resolution of the Board of Directors for the
appointment of Chief Information Security Officer.
Date of events 2022/08/12 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):
 Chief information security officer
2.Date of occurrence of the change:2022/08/12
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
 Thomas Fann/ President of TECO.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/08/12
8.Any other matters that need to be specified:None

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Teco Electric & Machinery Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:59:08 UTC.