Provided by: East Tender Optoelectronics Corporation
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
14:48:02
Subject
Announcement 3th audit committee members.
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:
Independent Director/Chung-Kang Huang
Independent Director/Yao-Chun Hsieh
Independent Director/Yi-Dun Chen
4.Resume of the previous position holder:
Chung-Kang Huang/Independent Director of East Tender Optoelectronics Corp.
Yao-Chun Hsieh/Independent Director of East Tender Optoelectronics Corp.
Yi-Dun Chen/Independent Director of East Tender Optoelectronics Corp.
5.Name of the new position holder:
Independent Director/Chung-Kang Huang
Independent Director/Yi-Dun Chen
Independent Director/Leo Ho
6.Resume of the new position holder:
Chung-Kang Huang/Independent Director of East Tender Optoelectronics Corp.
Yi-Dun Chen/Independent Director of East Tender Optoelectronics Corp.
Leo Ho/Chairman of Kwong Fong Industries Corp.
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 __________):2019/05/21~2022/05/26
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
