Ennoconn announces newly appoint members of the Sustainable Committee
· Issued by Ennoconn Corp.
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Today's Information
Provided by: ENNOCONN CORPORATION
SEQ_NO
9
Date of announcement
2022/06/23
Time of announcement
17:08:19
Subject
Ennoconn announces newly appoint members of the
Sustainable 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:
Sustainable Committee.
3.Name of the previous position holder:None.
4.Resume of the previous position holder:None.
5.Name of the new position holder:
Director Fu-Chuan Chu
Independent director Yu-Hui Su
Independent director Xin-Yi Zhan
Independent director Miao-Xin Wen
President Neng-Ji Tsai
6.Resume of the new position holder:
Director Fu-Chuan Chu Chairman of the company
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
President Neng-Ji Tsai President of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Approved the appointment of the members of
the Sustainability Committee and the establishment of organizational
rules by the Board of Directors on June 23, 2022. The first term of
the Sustainable Committee is the same as the current Board of
Directors.
9.Original term (from __________ to __________):2022/06/23~2025/06/22
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None.
