Announcement of the establishment of the Audit Committee
· Issued by Farglory Free Trade Zone Investment Holding Co., Ltd.
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Today's Information
Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
16:09:34
Subject
Announcement of the establishment of the 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:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Resume of the new position holder:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Lee, Wan-Lee/Director General, Civil Aeronautics Administration
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
In accordance with Article 14-4 of the Securities and Exchange Act, an
Audit Committee may be set up to replace the duty of supervisors.
9.Original term (from __________ to __________):Not applicable
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
