2024-02-29

Announcement for the change of the Company’s Chief Internal Auditor

Published: 2024-02-29

No	7	Date of announcement	2024/02/29	Time of announcement	18:06:16
Subject	Announcement for the change of the Company’s Chief Internal Auditor
Date of events	2024/02/29			To which item it meets	paragraph 8
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): Chief Internal Auditor Date of occurrence of the change:2024/02/29 Name, title, and resume of the previous position holder: Yueh-lin Kuo, audit department manager of the Company Name, title, and resume of the new position holder: Jia-ying Tsai, senior audit specialist of CHC Healthcare Group Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):resignation Reason for the change:resignation Effective date:2024/03/01 Any other matters that need to be specified:None

News