Announcement the member list of the Audit Committee.
· Issued by Cleanaway Co., Ltd.
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Today's Information
Provided by: Cleanaway Company Limited
SEQ_NO
6
Date of announcement
2022/05/27
Time of announcement
14:59:36
Subject
Announcement the member list of the 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:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Independent Director Yang Wen-Tsa、Chang Juu-En、Fan Kuo-Shuh、
Houng Joung-Shing
6.Resume of the new position holder:
(1) Yang Wen-Tsai/ Director-General of National Taxation Bureau of
Kaohsiung, Ministry of Finance
(2) Chang Juu-En/ EPA Administrator
(3) Fan Kuo-Shuh/ Vice President, National Kaohsiung University of Science
and Technology
(4) Houng Joung-Shing/ EPA Consultant
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 __________):NA
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:
Elect Yang Wen-Tsai to occupy a convener of the Audit Committee.
