The Board of Directors resolved to set up Sustainable Development Committee
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Provided by: FIRICH ENTERPRISES CO.,LTD.
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
15:57:28
Subject
The Board of Directors resolved to set up
Sustainable Development Committee
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:HSU,MING-CHE; CHU,CHENG-FANG; LAI,YIN-FU
6.Resume of the new position holder:
HSU,MING-CHE: Chairman of FEC
CHU,CHENG-FANG: Director of FEC
LAI,YIN-FU: Chief Finance Officer of FEC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Setting up at first time
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
The terms of office of Sustainable Development Committee members are the same
as the terms of the Board of Directors.
