Kuobrothers Corporation

09/30/2024 | Press release | Distributed by Public on 09/30/2024 07:20

Change to the Chief Information Security Officer(CISO) of the Company.

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Provided by: KUOBROTHERS CORP.
SEQ_NO 2 Date of announcement 2024/09/30 Time of announcement 21:15:46
Subject
 Change to the Chief Information Security Officer(CISO)
of the Company.
Date of events 2024/09/30 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:2024/09/30
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"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/09/30
8.Any other matters that need to be specified:Pending approval of the board
of directors of the Company.