Announcement on the Board of Directors' resolution to change the company's accounting officer
Share on
Company code: 6285
No: 1
Subject: Announcement on the Board of Directors' resolution to change the company's accounting officer
To which item it meets--article 4 paragraph xx: 8
Date of events: 2023/12/20
Contents:
- 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): Accounting officer
- Date of occurrence of the change: 2023/12/20
- Name, title, and resume of the previous position holder: Jona Song, Chief Financial Officer, Wistron NeWeb Corporation
- Name, title, and resume of the new position holder: Fion Guan, Chief Accounting Officer, Wistron NeWeb Corporation
- Type of the change (please enter: "resignation", "position adjustment", "retirement", "death","new replacement" or "dismissal"): Position adjustment
- Reason for the change: Position adjustment
- Effective date: 2024/01/01
- Any other matters that need to be specified: Jona Song, Chief Financial Officer of Wistron NeWeb Corporation, will no longer serve as acting accounting officer starting January 1, 2024.