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Announcement for the change of internal audit officer on behalf of subsidiary SCCPC Date of announcement: 2016/09/01
SEQ_NO.1Time of announcement:16:29:52Date of events:2016/9/1To which item it meets:paragraph 8
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200
Statement

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Internal audit officer

2.Date of occurrence of the change: 2016/09/01

3.Name, title, and resume of the replaced person:N/A

4.Name, title, and resume of the replacement: LU,CAI-XIA, Internal audit officer, Audit assistant manager of SCCPC

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): new replacement

6.Reason for the change: To meet the need for operations strategy

7.Effective date: 2016/09/01

8.Any other matters that need to be specified: None.

 
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