Chien Shing Stainless Steel Announces the appointment of new members of the Audit Committee of the Company
· Issued by Chien Shing Stainless Steel Co., Ltd.
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Today's Information
Provided by: CHIEN SHING STAINLESS STEEL CO.,LTD
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
15:36:16
Subject
Announces the appointment of new members of the
Audit Committee of the Company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Board of Auditors
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:Hsiao,Jin-Chuan
6.Resume of the new position holder:
retired as an assistant general manager of SinoPac
Securities,Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
One independent director will be elected by-election
9.Original term (from __________ to __________):2021/08/12-2024/08/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
