台榮:公告本公司發言人、代理發言人、財務主管、公司治理主管新任

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公司代號：1220

公司名稱：台榮
發言日期：2024/07/08
發言時間：15:24:54
發言人：待董事會決議

1.人員變動別（請輸入發言人、代理發言人、重要營運主管(如:執行長、營運長、

行銷長及策略長等)、財務主管、會計主管、公司治理主管、資訊安全長、研發主管、

內部稽核主管或訴訟及非訟代理人）:發言人、代理發言人、財務主管、公司治理主管

2.發生變動日期:113/07/08

3.舊任者姓名、級職及簡歷:

發言人、財務主管：陳玉能/總經理/本公司董事、總經理、財務部門主管

公司治理主管、代理發言人：黃棣楨/協理/本公司管理部協理

4.新任者姓名、級職及簡歷:

發言人：周忠平/經理/本公司管理部經理

代理發言人：張大慶/經理/本公司財務部經理

財務主管：陳英凱/總經理/本公司董事長、禾榮產業股份有限公司董事長、

德成發股份有限公司董事長

公司治理主管：陳英凱/總經理/本公司董事長、禾榮產業股份有限公司董事長、

德成發股份有限公司董事長

5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新

任」或「解任」）:新任

6.異動原因:新任

7.生效日期:113/07/08

8.其他應敘明事項:無

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You understand and acknowledge that there is a high degree of risk involved in trading. Following any strategies or investment methods may lead to potential losses. The content on the site is provided by our contributors and analysts for information purposes only. You are solely responsible for determining whether any trading assets, securities, strategy, or any other product is suitable for investing based on your own investment objectives and financial situation.

Risk Disclosure

The risk of loss in trading financial instruments such as stocks, FX, commodities, futures, bonds, ETFs and crypto can be substantial. You may sustain a total loss of the funds that you deposit with your broker. Therefore, you should carefully consider whether such trading is suitable for you in light of your circumstances and financial resources.

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台榮:公告本公司發言人、代理發言人、財務主管、公司治理主管新任

Risk Disclosure