Kayee International Group Co. Ltd.

09/24/2024 | Press release | Distributed by Public on 09/24/2024 06:39

Announcement about resignation of financial officer、accounting officer 、corporate governance officer and acting spokesperson

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Provided by: Yong Yi International Group Co., Ltd
SEQ_NO 7 Date of announcement 2024/09/24 Time of announcement 20:39:08
Subject 
 Announcement about resignation of financial
officer、accounting officer 、corporate governance
officer and acting spokesperson
Date of events 2024/09/24 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,
chief internal auditor, or designated and non-designated representatives):
Acting spokesperson、corporate governance officer、financial officer
and accounting officer
2.Date of occurrence of the change:2024/09/24
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
 WANG,SHUO-WEI Vice President/President Chain Store Corporation
 Financial Accounting Supervisor
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:2024/09/24
8.Any other matters that need to be specified:
The new financial officer、accounting officer and corporate governance
officer were approved by the company's board of directors and audit
committee on 2024/09/24.