Today's Information

Provided by: SYSGRATION LTD.
SEQ_NO 1 Date of announcement 2022/03/11 Time of announcement 13:39:15
Subject
 Change of internal audit officer of the Company.
Date of events 2022/03/11 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, internal
 audit officer, or designated and non-designated
representatives):Internal audit officer.
2.Date of occurrence of the change:2022/03/11
3.Name, title, and resume of the previous position holder:
 KUO CHEN LIN, Supervisor Auditor of Audit Center.
4.Name, title, and resume of the new position holder:
 WU CHIA JUNG, Assistant Manager of Audit Center.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Resignation.
6.Reason for the change:Personal career planning.
7.Effective date:2022/03/11
8.Any other matters that need to be specified:
 The appointment of the new internal auditor will be announced
 separately after the approval of Board of Directors.

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Sysgration Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 05:55:06 UTC.