Announcement of members of the Company’s 4nd Audit Committee.
· Issued by Deltamac (taiwan) Co., Ltd.
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Today's Information
Provided by: DELTAMAC(TAIWAN)CO.,LTD
SEQ_NO
5
Date of announcement
2022/06/22
Time of announcement
14:10:27
Subject
Announcement of members of the Company's 4nd
Audit Committee.
Date of events
2022/06/22
To which item it meets
paragraph 6
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:
HWANG, JEN YUNG
WU, CHENG HSIU
MARILYN LEE CHIANG
4.Resume of the previous position holder:
HWANG, JEN YUNG，Independent director of the Company
WU, CHENG HSIU，Independent director of the Company
MARILYN LEE CHIANG，Independent director of the Company
5.Name of the new position holder:
HWANG, JEN YUNG
WU, CHENG HSIU
MARILYN LEE CHIANG
6.Resume of the new position holder:
HWANG, JEN YUNG，Independent director of the Company
WU, CHENG HSIU，Independent director of the Company
MARILYN LEE CHIANG，Independent director of the Company
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 2019/06/24 to 2022/06/23
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None
