Announcement of the establishment of Audit Committee
· Issued by BULL WILL Co., Ltd.
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Today's Information
Provided by: BULL WILL CO., LTD.
SEQ_NO
6
Date of announcement
2022/06/24
Time of announcement
18:09:24
Subject
Announcement of the establishment of Audit
Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Audit 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)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
6.Resume of the new position holder:
(1)Chan Huo-Lien
Independent Director of BULL WILL Co., Ltd.
Consultant, Novena Holdings
(2)LEE SHI YANG
Independent Director of BULL WILL Co., Ltd.
General Manager of Chia-Ho Metal IndustrialCo., Ltd.
Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
Independent Director of BULL WILL Co., Ltd.
President, Supreme Metal Co., Ltd.
Taiwan Supreme Metal Packaging Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:The company has established an audit committee in
accordance with the law replace the order of supervisor authority.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None
