Today's Information

Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO 1 Date of announcement 2022/02/14 Time of announcement 10:13:39
Subject
 To announce the change of the company's
financial& accounting officer
Date of events 2022/02/14 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):
financial& accounting officer
2.Date of occurrence of the change:2022/02/14
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
TSAI SU-CHIU/The company's financial& accounting manager
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:2022/02/14
8.Any other matters that need to be specified:
The new replacement will be announced separately
after the company's board of directors approves
the appointment.

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Disclaimer

Hsing Ta Cement Co. Ltd. published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 02:21:08 UTC.