Announcement of the Company's board of directors
approved the new internal audit officer.
Date of events
2022/08/02
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):
Internal audit officer
2.Date of occurrence of the change:2022/08/02
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
CHEN, YU-ZHEN, Director, THE AMBASSADOR HOTEL,LTD.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:
Board of directors has approved the new internal audit officer.
7.Effective date:2022/08/02
8.Any other matters that need to be specified:
The Company's board of directors at the meeting held on August 2, 2022,
has approved the new internal audit officer.
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Disclaimer
The Ambassador Hotel Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 09:19:06 UTC.
Ambassador Hotel Ltd is a Taiwan-based company mainly engaged in providing catering and room services. The Company provides catering services by operating A CUT STEAKHOUSE, Chinese restaurants, Ahmicafe, buffet restaurants, Corner Bakery 63, conference and banquet halls, fitness and entertainment departments, and golf course restaurants. The Company provides room services through the operation of Ambassador Hotel Taipei, Ambassador Hotel Hsinchu, and Ambassador Hotel Kaosiung.