Carnival Industrial Corporation

05/08/2024 | Press release | Distributed by Public on 05/08/2024 04:28

Announcement changed of acting spokesperson and accounting officer

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Provided by: CARNIVAL INDUSTRIAL CORPORATION
SEQ_NO 2 Date of announcement 2024/05/08 Time of announcement 18:25:29
Subject 
 Announcement changed of acting spokesperson
and accounting officer
Date of events 2024/05/08 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 and accounting officer
2.Date of occurrence of the change:2024/05/08
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
acting spokesperson: Chen Ying- Chang / Assistant Vice President
accounting officer: Wang Jen-fu /manager
5.Type of the change (please enter: "resignation", "position
adjustment", "retirement", "death","new
replacement" or "dismissal"):new
6.Reason for the change:new
7.Effective date:2024/05/08
8.Any other matters that need to be specified:
The appointment of the new accounting officer was approved
by the Board of Directors on 2024/05/08.