Kuobrothers Corporation

10/16/2024 | Press release | Distributed by Public on 10/16/2024 04:05

Supplementary announcement:change to the Chief Information Security Officer(CISO)of the company.

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Provided by: KUOBROTHERS CORP.
SEQ_NO 1 Date of announcement 2024/10/16 Time of announcement 18:05:37
Subject
 Supplementary announcement:change to the
Chief Information Security Officer(CISO)of the company.
Date of events 2024/10/16 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, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):CISO
2.Date of occurrence of the change:2024/10/16
3.Name, title, and resume of the previous position holder:Wang,Wei-Ren
The Company's CTO and CISO
4.Name, title, and resume of the new position holder:Lin,Jyun-Han
Manager of risk management department of PwC.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacement
6.Reason for the change:position adjustment
7.Effective date:2024/09/30
8.Any other matters that need to be specified:Approved by the Board
of Directors of the Company.