Announcement of Board of Directors approving the
change of the chief internal auditor
Date of events
2022/06/06
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: 2022/06/06
3.Name, title, and resume of the previous position holder:
Liang, Ya-Chun / Chief internal auditor
4.Name, title, and resume of the new position holder:
Kao, Ching-Pin / Stock affair specialist
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: 2022/06/06
8.Any other matters that need to be specified: None
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Disclaimer
Tycoons Group Enterprise Co. Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 06:21:07 UTC.
TYCOONS GROUP ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of wire rods and screws. The Company provides wire rod products, including rolled steel for general structure, wire rods for core wire of covered electrode, low carbon steel wire rods and high carbon steel wire rods; screw products, including drywall screws, tapping screws, self-drilling screws, chipboard screws, wood screws, mechanical screws and particle board screws, as well as rebar and others. Its products are applied primarily in the manufacture of hand tools, steel wires, steel cables, machines, electronic products, transportation devices, industrial products and others. The Company distributes its products within domestic market and to overseas markets.
TYCOONS GROUP ENTERPRISE CO.,LTD. 
