Announcement of establishment of audit committee and members
· Issued by E-life Corporation
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Today's Information
Provided by: E-LIFE CORPORATION
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
11:31:28
Subject
Announcement of establishment of audit committee
and members
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:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Scott Lin
Jones Yu
Brian Hsu
Ying-Chi Ho
6.Resume of the new position holder:
Scott Lin:Senior VP, CEO, Greater China Operations HQ ACER Incorporated
Jones Yu:Global CHRO, ACER Incorporated
Brian Hsu:Financial VP, Cirocomm Technology Corporation
Ying-Chi Ho:Chairman of 91APP, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:NA
