1.Date of the board of directors resolution or date of occurrence of the
change:2023/08/04
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Chee-Kong Aw Yong
4.Resume of the previous position holder:Director & President of Phison
5.Name of the new position holder:Chung-Hsun Ma
6.Resume of the new position holder:Vice President of Phison
7.Circumstances of change (Please enter resignation, dismissal,
term expired , job relocation, severance, retirement,
death or new appointment):Job Relocation
8.Reason for the change:Job Relocation
9.Effective date of the new appointment:2023/08/04
10.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):N/A |