2021 / 03 / 18
Announcement of the newly established corporate governance officer of OUCC
Date of the occurrence of the event: 2021/03/18
Contents:
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, chief internal auditor, of designated and non-designated representative): Corporate governance officer
2. Date of occurrence of the change: 2021/03/18
3. Name, title, and resume of the previous position holder: N/A
4. Name, title, and resume of the new position holder: Victoria Peng, Vice President of HR & Administration Center of OUCC
5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement”): Newly assigned
6. Reason for the change: Newly assigned
7. Effective date: 2021/03/18
8. Others matters that need to be specified: Nil