Announcement of the members of the 2nd term of Audit Committee
· Issued by Everspring Industry Co., Ltd.
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Today's Information
Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO
6
Date of announcement
2022/06/23
Time of announcement
19:10:54
Subject
Announcement of the members of the 2nd term of
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:
Pei-Pei Hong
Jin-Cheng Chang
Bi-Shu Lee
4.Resume of the previous position holder:
Pei-Pei Hong/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Bi-Shu Lee/Independent Director of Everspring
5.Name of the new position holder:
Bi-Su Lee
Jin-Cheng Chang
Mao-Xiong Chen
6.Resume of the new position holder:
Bi-Su Lee/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Mao-Xiong Chen/Independent Director of Everspring
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired,re-appoint
9.Original term (from __________ to __________):2019/06/20~2022/06/19
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:The tenure of the
Audit Committee is the same as that of the current board
of directors until 2025/06/22
