Material Information (4138 DMT) SEQ_NO 1
Date of announcement 2022/08/04 Time of announcement 16:03:29
SubjectAnnouncement for the Company’s Corporate Governance Officer
Date of events 2022/08/04 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, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives): Corporate Governance Officer.
2.Date of occurrence of the change:2022/08/04
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder: Chiang, Chih-Hao/Chief Financial Officer.
5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):New.
6.Reason for the change:New. 7.Effective date:2022/09/01
8.Any other matters that need to be specified:None.