Announcement of the changes of the members of the audit committee of the company.
· Issued by Dadi Early-Childhood Education Group Ltd.
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Today's Information
Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
15:03:50
Subject
Announcement of the changes of the members
of the audit committee of the company.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Hung, Chiu-Jung
(2) Hsu, Jyh-Yih
(3) Lin, Chi-Sheng
4.Resume of the previous position holder:
(1) Hung, Chiu-Jung: Independent director of the Company
(2) Hsu, Jyh-Yih: Independent director of the Company
(3) Lin, Chi-Sheng: Independent director of the Company
5.Name of the new position holder:
(1) Lin, Chi-Sheng
(2) Hong, Yeong-Pei
(3) Hong Min-Chow
6.Resume of the new position holder:
(1) Lin, Chi-Sheng: Independent director of the Company
(2) Hong, Yeong-Pei: Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD
(3) Hong Min-Chow: Adjunct Professor of EMBA, Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The members of the audit committee are composed of
independent directors to cooperate with re-election of directors.
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:N/A
