Announcement of the Company for the change of audit committee member
· Issued by China Fineblanking Technology Co., Ltd.
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Today's Information
Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/05/30
Time of announcement
11:27:07
Subject
Announcement of the Company for the change of
audit committee member
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
WANG,YUAN-HUNG
4.Resume of the previous position holder:
WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Busy at work
9.Original term (from __________ to __________):2022/05/27~2025/05/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:To be appointed after the
latest Annual Shareholder' Meeting by-election of the independent director
