Announcing the members of the 3rd term of Audit Committee
· Issued by China Man-Made Fiber Corporation
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Today's Information
Provided by: China Man-Made Fiber Corporation
SEQ_NO
2
Date of announcement
2022/06/16
Time of announcement
15:04:58
Subject
Announcing the members of the 3rd term of Audit Committee
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Lee De-Wei
(2)Hsu Li-Yeh
(3)Shin Chih-Ming
4.Resume of the previous position holder:
(1)Lee De-Wei/Independent director
(2)Hsu Li-Yeh/Independent director
(3)Shin Chih-Ming/Independent director
5.Name of the new position holder:
(1)Lee De-Wei
(2)Hsu Li-Yeh
(3)Shin Chih-Ming
6.Resume of the new position holder:
(1)Lee De-Wei/Independent director
(2)Hsu Li-Yeh/Independent director
(3)Shin Chih-Ming/Independent director
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 __________):2019/06/05~2022/06/04
10.Effective date of the new member:2022/06/16
11.Any other matters that need to be specified:None.
