Today's Information

Provided by: JUI LI ENTERPRISE CO.,LTD.
SEQ_NO 3 Date of announcement 2022/03/29 Time of announcement 18:46:42
Subject
 To announce the replacement of the chief internal auditor
Date of events 2022/03/29 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:2022/03/29
3.Name, title, and resume of the previous position holder:
Pao Hui Lien/chief internal auditor
4.Name, title, and resume of the new position holder:
Chiao Ping Hsu/Section Chief of Legal
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:2022/04/20
8.Any other matters that need to be specified:
The position of chief internal auditor is temporarily performed by
Chiao Ping Hsu acting chief internal auditor, and submitted to
the latest board of directors for approval.

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Jui Li Enterprise Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 10:58:07 UTC.