The Board of Directors of the Company has resolved to appoint members of the 1th Risk Management Committee
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
6
Date of announcement
2022/06/01
Time of announcement
16:23:16
Subject
The Board of Directors of the Company has resolved
to appoint members of the 1th Risk Management Committee
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:Risk Management Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Chen Tien Yuan
(2)Yen-Hsi Lin
(3)Yi Jen Kuo
(4)Antonio Yu
6.Resume of the new position holder:
(1)Chen Tien Yuan Partnership Lawyerof Yuan, Chen & Partners Attorneys-
at- Law
(2)Yen-Hsi Lin Independent Director of Entire Technology Co., Ltd.
(3)Yi Jen Kuo Advisor, China Steel Global Trading Co.
(4)Antonio Yu Director of Eurocharm Holdings Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:N/A
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:N/A
