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Statement
| 1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)HSU,LI-MING
(2)TSENG,YUNG-FU
(3)LIN,WEI-LIANG
4.Resume of the previous position holder:
(1)HSU,LI-MING, Accountant of RSM Taiwan
(2)TSENG,YUNG-FU, Minister of Justice,Independent Director
of A.G.V. Products Corporation
(3)LIN,WEI-LIANG, Chairperson of Taichung Bank Leasing
Corporation Limited
5.Name of the new position holder:
(1)HSU,LI-MING
(2)TSENG,YUNG-FU
(3)LIN,WEI-LIANG
6.Resume of the new position holder:
(1)HSU,LI-MING, Accountant of RSM Taiwan
(2)TSENG,YUNG-FU, Minister of Justice,Independent
Director of A.G.V. Products Corporation
(3)LIN,WEI-LIANG, Chairperson of Taichung Bank Leasing
Corporation Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified: None
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