Announcement of the Appointment of Treasurer by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC._Material Information_Shareholders_Investors

投資人專區

27.Jun.2025

Announcement of the Appointment of Treasurer by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC.

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): Treasurer
2.Date of occurrence of the change:2025/06/27
3.Name, title, and resume of the previous position holder: Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS. INC.Treasurer
4.Name, title, and resume of the new position holder: Hsiu-An Tsai/TONG HSING ELECTRONICS PHILS. INC.Treasurer
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new
   replacement” or ”dismissal”):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2025/06/27
8.Any other matters that need to be specified:None

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