Today's Information

Provided by: SYSGRATION LTD.
SEQ_NO 2 Date of announcement 2022/03/17 Time of announcement 13:37:46
Subject
 Change of internal audit officer of the Company.
Date of events 2022/03/17 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): Head of internal audit.
2.Date of occurrence of the change:2022/03/17
3.Name, title, and resume of the previous position holder:None.
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"):New replacement.
6.Reason for the change:
 The Board of Directors has approved the appointment of
 WU CHIA JUNG as the new head of internal audit.
7.Effective date:2022/03/17
8.Any other matters that need to be specified:None.

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Sysgration Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 05:40:02 UTC.