The Company announced the new-elected members of the Audit CommitteeX
· Issued by Cathay Consolidated Inc.
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Today's Information
Provided by: Cathay Consolidated Inc.
SEQ_NO
5
Date of announcement
2022/07/07
Time of announcement
16:03:34
Subject
The Company announced the new-elected members
of the Audit CommitteeX
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:the Audit Committee
3.Name of the previous position holder:
Shih Sin Chuan
Wu Cun yi
Pan Sian
4.Resume of the previous position holder:
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Wu Cun yi Independent Directors of Cathay Consolidated, Inc.
Pan Sian Dean of Taipei Medical University Hospital.
5.Name of the new position holder:
Shih Sin Chuan
Pan Sian
David Biing
6.Resume of the new position holder:
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Pan Sian Dean of Taipei Medical University Hospital.
David Biing General Manager of FORD LIO HO MOTOR CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/9/11~2022/09/10
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
