Announcement of members of the Company’s 1nd Audit Committee
· Issued by Gfc, Ltd.
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Today's Information
Provided by: GFC. LTD.
SEQ_NO
6
Date of announcement
2022/07/05
Time of announcement
16:45:44
Subject
Announcement of members of the Company's 1nd
Audit Committee
Date of events
2022/07/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
(3)Cheng, Ming-Sung
6.Resume of the new position holder:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
(3)Cheng, Ming-Sung: Independent Director of GFC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:
The tenure of the Audit Committee is the same as the tenure of Board of
Directors.
