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#Listed-company disclosure

東友(5438):代重要子公司東友數碼科技(東莞)有限公司公告 會計主管異動

Original-language title

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TL;DR · What this means

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

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

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):會計主管 2.發生變動日期:115/10/30 3.舊任者姓名、級職及簡歷: 姓名:胡江燕/東友科技經理 4.新任者姓名、級職及簡歷: 姓名:嚴春美/東友科技處長 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」):職務調整 6.異動原因:職務調整 7.生效日期:115/10/30 8.其他應敘明事項:經重要子公司東友數碼科技(東莞)有限公司董事會決議任命

Citation-ready facts (F-Units)

1.人員變動別(請輸入發言人、代理發言人、重要營運主管

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.發生變動日期:115/10/30

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.舊任者姓名、級職及簡歷:

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.新任者姓名、級職及簡歷:

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

5.異動情形(請輸入「辭職」、「職務調整」、「資遣」、

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼?

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

原文提到哪些關鍵數字?

2.發生變動日期:115/10/30 3.舊任者姓名、級職及簡歷:

這則新聞的原始出處與發布時間?

原始出處:Taiwan Stock Exchange (TWSE)(https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151030&companyId=5438&marketKind=otc&serialNumber=1)。原文發布時間:2026-10-30。