The appointment of the 2th Term Audit Committee Members.
· Issued by Formosa Oilseed Processing Co., Ltd.
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Today's Information
Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO
3
Date of announcement
2022/06/23
Time of announcement
18:31:42
Subject
The appointment of the 2th Term Audit Committee
Members.
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:
(1)Chen Chong-Rui
(2)Huang Shi-Hui
(3)Lu Hsin-Hwa
4.Resume of the previous position holder:
(1)Chen Chong-Rui:None
(2)Huang Shi-Hui:None
(3)Lu Hsin-Hwa:Chairman, Jingyang Media Technology Co., Ltd.
5.Name of the new position holder:
(1)Lu Hsin-Hwa
(2)Wang Shang-Ren
(3)Lien Ren-Lung
6.Resume of the new position holder:
(1)Lu Hsin-Hwa:Chairman, Jing-Yang Communication Technology Co., Ltd.
(2)Wang Shang-Ren:Attorney-at-Law, Zhen-Ming Law Firm
(3)Lien Ren-Lung:General Manager,Big Dome Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
