AVer Information To announce the change of Audit Committee members of the company
· Issued by AVer Information Inc.
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Today's Information
Provided by: AVer Information Inc.
SEQ_NO
3
Date of announcement
2022/06/08
Time of announcement
21:38:22
Subject
To announce the change of Audit Committee members
of the company
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee.
3.Name of the previous position holder:
Independent Director: TSAO AN BANG
Independent Director: CHIANG YING TSUN
Independent Director: CHIEN YU TSUNG
4.Resume of the previous position holder:
Independent Director: TSAO AN BANG
Chairman, GCR Global Channel Recourse(SINGAPORE)
Independent Director: CHIANG YING TSUN
Director, KAI EN Investment Inc.
Independent Director: CHIEN YU TSUNG
Assistant Professor, Department of Economic and
Financial Law, National University of Kaohsiung
5.Name of the new position holder:
Independent Director: TSAO AN BANG
Independent Director: CHIANG YING TSUN
Independent Director: CHIEN YU TSUNG
6.Resume of the new position holder:
Independent Director: TSAO AN BANG
Chairman, GCR Global Channel Recourse(SINGAPORE)
Independent Director: CHIANG YING TSUN
Director, KAI EN Investment Inc.
Independent Director: CHIEN YU TSUNG
Assistant Professor, Department of Economic and
Financial Law, National University of Kaohsiung
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Due to the re-election with the directors of company.
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None.
