Announcement of the establishment of the ESG Committee of the Company
· Issued by Asia Vital Components Co., Ltd.
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Today's Information
Provided by: Asia Vital Components Co., Ltd.
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
17:36:35
Subject
Announcement of the establishment of the ESG
Committee of the Company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: ESG Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder:
(1)Shen, Ching Hang
(2)Wang, Jui Pin
(3)Lin, Tzu Yun (New appointment)
(4)Kuo, Hui Ying
(5)Chen, Shu Mei
6.Resume of the new position holder:
(1)Shen, Ching Hang / Chairman of AVC
(2)Wang, Jui Pin / Director and Vice President of AVC
(3)Lin, Tzu Yun / Chief Financial Officer of Ou-Guang International Ltd.
(New appointment)
(4)Kuo, Hui Ying / Head of Company Secretary at AVC
(5)Chen, Shu Mei / Head of Corporate Quality Division at AVC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change: Appointment of ESG Committee member.
9.Original term (from __________ to __________): N/A
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: None.
