SEQ_NO
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2
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Date of announcement
|
2021/11/05
|
Time of announcement
|
17:06:16
|
Subject
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Announcement of the change of the Internal Audit Officer
|
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Date of events
|
2021/11/05
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To which item it meets
|
paragraph 8
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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, internal
audit officer, or designated and non-designated
representatives):Internal audit officer
2.Date of occurrence of the change:2021/11/05
3.Name, title, and resume of the previous position holder:
Lin, Chieh Chen, AVP/Internal audit officer of MICROBIO CO., LTD.
4.Name, title, and resume of the new position holder:
Chen, Yi Ling, Manager/Internal audit manager of Cotton Field Organic
Co., Ltd.
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):Position adjustment
6.Reason for the change:The internal audit officer (Lin, Chieh Chen)
transferred to the ESG Office under Management Center of MICROBIO CO., LTD.
7.Effective date:2021/11/05
8.Any other matters that need to be specified:The appointment of the new
internal audit officer is approved by Board of Directors Meeting hold on
2021/11/05.
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