Announcement of changes in company's
spokesperson, financial officer, accounting officer
and corporate governance officer
Date of events
2022/07/29
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):
Spokesperson, financial officer, accounting officer,
and corporate governance officer
2.Date of occurrence of the change:2022/07/29
3.Name, title, and resume of the previous position holder:
Yu-Tung Huang / Chief Finance Officer, spokesperson and
corporate governance officer of SINMAG EQUIPMENT
CORPORATION
4.Name, title, and resume of the new position holder:
vacancy to be filled
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/07/31
8.Any other matters that need to be specified:The company's
spokesperson, financial officer, accounting officer and
corporate governance officer are vacant to be filled. After
the resolution of the board of directors is passed, a
separate announcement will be made.
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Disclaimer
Sinmag Equipment Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 07:44:13 UTC.
SINMAG EQUIPMENT CORPORATION is a Taiwan-based company principally engaged in the manufacturing and trading of bakery and kitchen equipment. The Company's products mainly include mixers, split-round shaping machines, flour pressing machines, fermentation machines, ovens, slicers, frying machines, refrigerators, display cabinets and other kitchen equipment. The Company's bakery machines are applied in the production of bread, cakes, moon cakes and pizzas. The Company is also engaged in the provision of labor services. The Company distributes its products within domestic market and to overseas markets, including Americas, Asia, Europe and Africa.