The Board of Directors of the Company has resolved to appoint members of the 4th Audit Committee
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/01
Time of announcement
16:15:16
Subject
The Board of Directors of the Company has resolved
to appoint members of the 4th Audit 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:Audit Committee
3.Name of the previous position holder:
(1)Wei-Min Lin
(2)Bryan Peng
(3)Gen-Yu Fong
4.Resume of the previous position holder:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Bryan Peng Director of Icometrue Company Ltd
(3)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
5.Name of the new position holder:
(1)Chen Tien Yuan
(2)Yen-Hsi Lin
(3)Yi Jen Kuo
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.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election upon expiration of term.
9.Original term (from __________ to __________):2019/05/31-2022/05/30
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:N/A
