Announcement of members of the Company’s Audit Committee
· Issued by China Container Terminal Corp
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Today's Information
Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO
6
Date of announcement
2022/05/27
Time of announcement
20:09:41
Subject
Announcement of members of the Company's Audit
Committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
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:
Mr.Wang Zi-qiang
Mr.Liao Pei-an
Mr.Hsieh Chi-Kin
6.Resume of the new position holder:
Mr.Wang Zi-qiang / Chongshi United Accounting Firm Accountant
Mr.Liao Pei-an/Professor of International Business
English Degree Program at Shih Chien University
Mr.Hsieh Chi-Kin/Former Chairperson of Yang Ming Marine Transport(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
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
