Announced the appointment of the 2th Nominating Committee members resolved by the board of directors
· Issued by Goldsun Building Materials Co., Ltd.
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Today's Information
Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO
6
Date of announcement
2022/05/31
Time of announcement
16:26:37
Subject
Announced the appointment of the 2th Nominating
Committee members resolved by the board of directors
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Nominating Committee
3.Name of the previous position holder:
Vincent Lin
Wen-Che Tseng
Chi-Te Hung
4.Resume of the previous position holder:
Vincent Lin(Vice chairman, Goldsun Building Materials Corp.)
Wen-Che Tseng(Independent director, Goldsun Building Materials Corp.)
Chi-Te Hung(Independent director, Goldsun Building Materials Corp.)
5.Name of the new position holder:
Wen-Che Tseng
Tai-Jen Chen
Yin-Wen Chan
Chi-Te Hung
6.Resume of the new position holder:
Wen-Che Tseng(Independent director, Goldsun Building Materials Corp.)
Tai-Jen Chen(Independent director, Goldsun Building Materials Corp.)
Yin-Wen Chan(Independent director, Goldsun Building Materials Corp.)
Chi-Te Hung(Independent director, Goldsun Building Materials Corp.)
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 __________):2021/11/09~2022/5/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
