Announcement of the New Member of the Audit Committee
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Provided by: BizLink Holding Inc.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
13:16:06
Subject
Announcement of the New Member of the Audit
Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Independent Director: Chien-Cheng Lin
6.Resume of the new position holder:Professor, Department of Materials Science
and Engineering, National Yang Ming Chiao Tung University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New Appointment
8.Reason for the change:Re-Appointment One Member of the Audit Committee.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
