To announce the election of financial & accounting officer approved by the board of directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS. INC._Material Information_Shareholders_Investors

投資人專區

26.May.2023

To announce the election of financial & accounting officer approved 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):Financial & accounting officer
2.Date of occurrence of the change:2023/05/26
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: Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS. INC. Treasurer
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
   replacement”):New appointment
6.Reason for the change:Term expired and re-election.
7.Effective date:2023/05/26
8.Any other matters that need to be specified:None.

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