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Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., appointment of the Chief Auditor position

2024-08-29


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):

chief internal auditor

2.Date of occurrence of the change: 2024/08/29

3.Name, title, and resume of the previous position holder:

vacant position to be filled

4.Name, title, and resume of the new position holder:

Manager Lin Yu-cheng, Chief Internal Auditor of Far Eastern New Century

Corporation

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):new replacement

6.Reason for the change: new replacement

7.Effective date: 2024/09/02

8.Any other matters that need to be specified:NA