Ennoconn announces newly appoint members of the Audit Committee
· Issued by Ennoconn Corp.
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Today's Information
Provided by: ENNOCONN CORPORATION
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
17:07:47
Subject
Ennoconn announces newly appoint members of the
Audit Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:
Audit Committee
3.Name of the previous position holder:
Independent director Yu-Hui Su
Independent director Wen-Chang Fang
Independent director Jian-Min Wang
4.Resume of the previous position holder:
Independent director Yu-Hui Su Professor of the Department of Accounting,
Soochow University
Independent director Wen-Chang Fang Professor of Business Administration,
Taipei University
Independent director Jian-Min Wang CEO of Shenzhen Digital Technology
Co., Ltd.
5.Name of the new position holder:
Independent director Yu-Hui Su
Independent director Xin-Yi Zhan
Independent director Miao-Xin Wen
6.Resume of the new position holder:
Independent director Yu-Hui Su Professor of the Department of Accounting,
Soochow University
Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd.
Independent director Miao-Xin Wen Former Vice President of Citibank
Financial Markets and Securities Services Group
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to re-election of directors by the shareholders,
the change of members for Audit Committee is required.
9.Original term (from __________ to __________):2019/06/28~2022/06/27
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None.
