Announcement of the 2nd term Audit Committee Members
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Provided by: ADVANCETEK ENTERPRISE CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/15
Time of announcement
15:44:56
Subject
Announcement of the 2nd term Audit Committee
Members
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Wen-Tsung Chen
(2)Cheng-Yung Li
(3)Shu-Mei Hsueh
4.Resume of the previous position holder:
(1)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical
Corporation
(2)Cheng-Yung Li/ Senior researcher of the Institute for National Spatial
Planning and Real Estate Information
(3)Shu-Mei Hsueh/ Director of International Bills Finance Corporation
5.Name of the new position holder:
(1)Wen-Tsung Chen
(2)Shu-Mei Hsueh
(3)Ken-Cheng Wu
6.Resume of the new position holder:
(1)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical
Corporation
(2)Shu-Mei Hsueh/ Director of International Bills Finance Corporation
(3)Ken-Cheng Wu/ Chairman of Ching Shih Finance Media Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/20~2022/06/19
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None.
