Today's Information

Provided by: Castles Technology Co., Ltd.
SEQ_NO 3 Date of announcement 2022/03/28 Time of announcement 17:43:16
Subject 
 Announcement of important personnel change of the Company
Date of events 2022/03/28 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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):spokesperson,
financial officer and accounting officer
2.Date of occurrence of the change:2022/03/28
3.Name, title, and resume of the previous position holder:
LIN, SHU LIANG/Vice-president of ADM Division of Castles
4.Name, title, and resume of the new position holder:
spokesperson: HUANG, CHIA HUA/COO of Castles
financial officer and accounting officer:Tu, MEI YUN/
Director of ADM Division of Castles
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:
spokesperson: personal health concern
financial officer and accounting officer:internal promotion
7.Effective date:
spokesperson:2022/05/01
financial officer and accounting officer:2022/04/01
8.Any other matters that need to be specified:None

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Castles Technology Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 10:00:10 UTC.