Announcement of members of the Company's 3nd Audit Committee
· Issued by Excelsior Medical Co., Ltd.
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Today's Information
Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO
4
Date of announcement
2022/06/21
Time of announcement
22:00:54
Subject
Announcement of members of the Company's 3nd
Audit Committee
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chan Tzu-Sheng
Chang Wu-I
Kuo Yu-Chia
4.Resume of the previous position holder:
Chan Tzu-Sheng:Independent director of the Company.
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
5.Name of the new position holder:
Chang Wu-I
Kuo Yu-Chia
Jhan Cian-Long
6.Resume of the new position holder:
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
Jhan Cian-Long:Dean of Soochow University Business School.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election.
9.Original term (from __________ to __________):From 2019/06/18 to 2022/06/17
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None.
