CLC Announcement

CLC Announcement
CLC Announcement
2024-08-08

To announce the change of the Company's chief information security officer

SEQ_NO  2 Date of
announcement		  2024/08/08 Time of
announcement		  16:10:10
Subject 
 To announce the change of the Company's chief information security officer
To which item
it meets		 　paragraph 8 Date of events  2024/08/08
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,
chief internal auditor, or designated and non-designated representatives):
chief information security officer
2.Date of occurrence of the change:2024/08/08
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Hsu-Hsuan Peng Assistant vice president of the Planning Department
of Cheng Loong Administration Division
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new replacement” or 
”dismissal”):New replacement
6.Reason for the change:New replacement
7.Effective date:2024/08/08
8.Any other matters that need to be specified:
The new chief information security officer was approved by the Board
of Directors on August 8, 2024