Today's Information

Provided by: HORNG SHIUE HOLDING Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/31 Time of announcement 18:52:23
Subject
 Announcement of change of spokesperson and
Date of events 2022/03/31 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):Spokesperson and
chief internal auditor
2.Date of occurrence of the change:2022/03/31
3.Name, title, and resume of the previous position holder:
Yu Ming Yu/Spokesperson and chief internal auditor
4.Name, title, and resume of the new position holder:
Te Jen Su/special assistance
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):dismissal
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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HORNG SHIUE HOLDING Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:34:20 UTC.