Announcement of members of the Company’s 2nd Corporate Governance and Sustainable Management Committee
· Issued by FIT Holding Co., Ltd.
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Today's Information
Provided by: FIT Holding Co., Ltd.
SEQ_NO
7
Date of announcement
2022/06/17
Time of announcement
19:57:31
Subject
Announcement of members of the Company's 2nd
Corporate Governance and Sustainable Management Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
Corporate Governance and Sustainable Management Committee
3.Name of the previous position holder:
Chen-Rong Chiang
Wei-Lin Wang
Ralph Chen
Kufn Lin
Wilson Hu
4.Resume of the previous position holder:
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Wei-Lin Wang:Independent Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Kufn Lin-Director of FIT Holding Co.,Ltd.
Wilson Hu-Director of FIT Holding Co.,Ltd.
5.Name of the new position holder:
Wei-Lin Wang
Chen-Rong Chiang
Ralph Chen
Kufn Lin
Wilson Hu
6.Resume of the new position holder:
Wei-Lin Wang:Independent Director of FIT Holding Co.,Ltd.
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Kufn Lin-Director of FIT Holding Co.,Ltd.
Wilson Hu-Director of FIT Holding Co.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2021/11/12~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
