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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
4.Resume of the previous position holder:
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
5.Name of the new position holder:
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
6.Resume of the new position holder:
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2019/06/17~2022/06/16
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
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