Announcement of the Company's Acting Spokesperson,
Financial officer, Accounting Officer and Corporate
Governance Officer Changes
Date of events
2022/03/08
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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Acting spokesperson,
financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2022/03/08
3.Name, title, and resume of the previous position holder:
1. Acting spokesperson: Liao, Yu-Hsien/Head of Finance and Accounting
2. Financial officer: Liao, Yu-Hsien/Head of Finance and Accounting
3. Accounting officer: Liao, Yu-Hsien/Head of Finance and Accounting
4. Corporate governance officer: Liao, Yu-Hsien/Head of Finance and
Accounting
4.Name, title, and resume of the new position holder:
1. Acting spokesperson: Chi, Ron-Tsun/President
2. Financial officer: Chi, Ron-Tsun/President
3. Accounting officer: Hsieh,Tsung-Li/Manager acting as agent
4. Corporate governance officer: Chi, Ron-Tsun/President
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/03/10
8.Any other matters that need to be specified:
From 2022/3/10, Hsieh,Tsung-Li manager will act as the accounting officer.
The new accounting officer will be announced separately after the approval
of JEAN board of directors.
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Disclaimer
Jean Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 16:52:00 UTC.
Jean Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and distribution of car monitors. The Companyâs car monitor products mainly include 7-inch, 8-inch, 9-inch and 10.2-inch wide rear-seat headrest, ceiling, back-hanging car audio and video entertainment system, car information display system, car liquid crystal display (LCD) audio navigation host, car camera and driving recorder. The Company is also involved in the trading and leasing of real estate to generate rental income. The company's products are mainly sold to the United States of America (the USA), Europe and Japan. The Company is also engaged in the investment and development businesses through its subsidiaries.