Board of Directors' Resolution for the change
of the accounting officer and Spokesperson
Date of events
2022/03/22
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, internal
audit officer, or designated and non-designated
representatives): Accounting Officer, Spokesperson
2.Date of occurrence of the change:2022/03/22
3.Name, title, and resume of the previous position holder:
Fu Chen Chen, Manager, Accounting Officer of TCI CO., LTD.
Li Tung Wei, Manager, Spokesperson of TCI CO., LTD
4.Name, title, and resume of the new position holder:
Ou Tzu Chen, Assistant Manager, Deputy-Principal of
Cost Management Center, TCI CO., LTD.
Huang Chien Tien, Assistant Manager, Principal of Investor
Relations and ESG Department, TCI CO., LTD.
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:2022/03/22
8.Any other matters that need to be specified:
The previous Accounting Officer, Fu Chen Chen, was transferred as
the General Manager of TCI Gene Inc. The Board of Directors approved
Ou Tzu Chen as the new position holder.
The previous Spokesperson, Li Tung Wei, was transferred as the
US Regional Managing Director. The Board of Directors approved
Huang Chien Tien as the new position holder.
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Disclaimer
TCI Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 13:21:03 UTC.
TCI Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of functional beverages, health foods and beauty care products. The health food includes various types of food, such as hard capsules, soft capsules, pastilles, powder, liquid packs, jelly and oil-based hard gelatine. The beauty care products include facial and body care products, such as facial masks, eye masks, facial cleansers, anti-acne gel, whitening cream, slimming cream, breast enhancement cream and serum. In addition, the Company is engaged in the production and sale of biological products, various medical devices and confidential chemical materials. The Company distributes its products in domestic market and to overseas markets.
TCI CO., LTD. 
