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):
CSO,CFO,Accounting officer,Spokesperson and Acting spokesperson
2.Date of occurrence of the change:2017/08/07
3.Name, title, and resume of the replaced person:
CSO:New position, not applicable
CFO:Mr. Liu Hsi-Liang/CFO and accounting officer of TPK
Accounting officer:Mr. Liu Hsi-Liang/CFO and accounting officer of TPK
Spokesperson:Mr. Chung Yi-Hua/President & CEO of TPK
Acting spokesperson:Mr. Liu Hsi-Liang/CFO and accounting officer of TPK
4.Name, title, and resume of the replacement:
CSO:Mr. Liu Hsi-Liang, prior to the change, has ever served as
CFO and accounting officer of TPK
CFO:Mr. Chen Chung-Yi, prior to the change, has ever served as
senior director of TPK Finance and Accounting department
Accounting officer:Mr. Lin Hu-Yao, prior to the change, has ever
served as deputy director of TPK Finance and Accounting department
Spokesperson:Mr. Chiang Chao-Juei, Chairman of TPK
Acting spokesperson:
Mr. Chiang Hwai-Hai,President & CEO of TPK (effective on 2017/09/01),
prior to the change, has ever served as
Executive Vice President & CEO of Jabil Green Point,
Mr. Liu Hsi-Liang, CSO of TPK (effective on 2017/09/01),
prior to the change, has ever served as
CFO and accounting officer of TPK
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:company organization adjustment
7.Effective date:2017/09/01
8.Any other matters that need to be specified:
Taipei, Taiwan, R.O.C., August 7, 2017 – TPK Holding
Co., Ltd (TWSE: 3673) (“TPK”) today announced that its
Board of Directors has approved the retirement of
current President and Chief Executive Officer (CEO)
Mr. Michael Chung and appointed Mr. HH Chiang as
President and CEO. Furthermore, the Board of Directors
appointed current Chief Financial Officer (CFO) Mr.
Freddie Liu as the Chief Strategic Officer (CSO).
Mr. Jonathan Chen, Finance Senior Director, will be
promoted to Chief Financial Officer, and Mr. Vic Lin,
Accounting Deputy Director, will take over the position
of Accounting Supervisor. The above personnel changes
will be effective on September 1, 2017.
TPK Chairman Mr. Michael Chiang said, “Current President
and CEO Mr. Michael Chung joined TPK in 2014. Over the
past three years, under the leadership of President
Mr. Chung, the Company has succeeded in the recent
profound transformation in the touch industry. By means
of refocusing on our core strength and proactively
revamped and optimized our organization structure, the
Company has registered a significant improvement in
operation performance and resumed its profit trajectory.
Due to personal reasons, President Chung has decided
to retire from the Company. On behalf of all employees
and shareholders, I would like to express my deepest
gratitude to President Chung for his innumerable
contributions to TPK.”
“Meanwhile, we feel honored to invite Mr. HH Chiang to
join the TPK team. Mr. Chiang’s performance in Green
Point is widely recognized. He possesses unique insights
into trends in the technology and manufacturing industry.
With the aid of Mr. Chiang’s managerial skills and
industry expertise, the Company will march towards
the next stage of development.”
“Furthermore, the touch industry has experienced the
rapid consolidation in the past three years which
insured “survival of the fittest”. The industry trend
of “the big one getting bigger” and professional
specialization has taken shape. By assuming the CSO
position, Freddie Liu will give full play to his deep
industry expertise in the technology sector and proven
track records in leading value-creating mergers and
acquisitions. He will proactively participate in the
Company’s strategic directions, and open up a path for
collaboration or alliances with other industry players.
Mr. Liu will still be responsible for the spokesman and
investor relations functions of TPK.”
Mr. HH Chiang previously served as Executive Vice
President in Jabil Circuit and CEO in Jabil Green Point
High Technology Company. Joining Green Point in 1997,
Mr. Chiang continued to take the helm of Green Point’s
operation after Jabil acquired Green Point. Besides
leading Green Point to integrate successfully with
Jabil, he also took on several important posts in
Jabil Group. Equipped with substantive management
experience, he also nurtures remarkable insights into
the development of the technology and manufacturing
industry. Mr. HH Chiang is 55 years old and holds a
Ph.D. degree in Mechanical Engineering from Cornell University.
New CFO Jonathan Chen joined TPK in 2010 and has been
taking charge of treasury function, foreign exchange,
and risk management. Before joining in TPK, he also
served in Foxconn, Pou Chen, and Far Eastern Group with
extensive industry experience. Jonathan Chen holds a
MBA degree from Baruch College of City University of
New York.
New Accounting Supervisor Vic Lin joined TPK in 2009
and has been serving in accounting department. He had
assumed the jobs of accounting supervisor in several
public companies prior to joining TPK. Vic Lin holds
a Master degree in accounting from Soochow University.
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