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Statement
| 1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:(1)Lee, Ya-Jung(2)Wu, Yi-Ching
(3)Lee, Chin-Chang
4.Resume of the previous position holder:
(1)Lee, Ya-Jun:Chun Yu Works Co., Ltd. Independent Director
(2)Wu, Yi-Ching:Chun Yu Works Co., Ltd. Independent Director
(3)Lee, Chin-Chang:Chun Yu Works Co., Ltd. Independent Director
5.Name of the new position holder:(1)Chien, Chin-Chen(2)Fang, Chen-Ming
(3)Lee, Chin-Chang
6.Resume of the new position holder:
(1)Chien, Chin-Chen:Chun Yu Works Co., Ltd. Independent Director
(2)Fang, Chen-Ming:Chun Yu Works Co., Ltd. Independent Director
(3)Lee, Chin-Chang:Chun Yu Works Co., Ltd. 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 __________):from 2019/06/05 to 2022/06/04
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None
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