Announcement of the Resignation of the Audit Committee of the Company
· Issued by Giantplus Technology Co., Ltd.
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Today's Information
Provided by: GIANTPLUS TECHNOLOGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/07/22
Time of announcement
17:17:34
Subject
Announcement of the Resignation of the
Audit Committee of the Company
Date of events
2022/07/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/22
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Mr. Po-Tsun Liu
4.Resume of the previous position holder:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
5.Name of the new position holder:
To be by-election later
6.Resume of the new position holder:
To be by-election later
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):
2022/06/23~2025/06/22
10.Effective date of the new member:NA
11.Any other matters that need to be specified:
The effective date of resignation is July 31, 2022, and it is planned to be
appointed at the by-election of an independent director at the 2023 general
meeting of shareholders.
