Announcement of members for the Audit Committee of the Company
· Issued by Array, Inc.
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Today's Information
Provided by: Array Inc.
SEQ_NO
5
Date of announcement
2022/06/01
Time of announcement
20:51:51
Subject
Announcement of members for the Audit Committee
of the Company
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Robert Hsieh
4.Resume of the previous position holder:
(1)Independent Director, Array Inc.
5.Name of the new position holder:
(1)Kuan-I Yeh
(2)Mao-Liang Chuang
(3)Mei-Lan Chang
6.Resume of the new position holder:
(1)Chairman, Heat Wave Media Co., Ltd.
(2)R&D Manager of PacketX Technology
(3)Chairman, MTEC International INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2021/08/06~2024/08/05
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:None
