Announcement on the changes of the members of the Audit committee
· Issued by Goldsun Building Materials Co., Ltd.
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Today's Information
Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
16:23:31
Subject
Announcement on the changes of the members of the
Audit committee
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:Audit committee
3.Name of the previous position holder:
Independent director-Wen-Che Tseng
Independent director-Yin-Wen Chan
Independent director-Chi-Te Hung
4.Resume of the previous position holder:
Independent director-Wen-Che Tseng-Independent director of
Catcher Technology CO., LTD.
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Chi-Te Hung-Chairman of the Chinese Union of
Professional Civil Engineers Association
5.Name of the new position holder:
Independent director-Wen-Che Tseng
Independent director-Tai-Jen Chen
Independent director-Yin-Wen Chan
Independent director-Chi-Te Hung
6.Resume of the new position holder:
Independent director-Wen-Che Tseng-Independent director of
Catcher Technology CO., LTD.
Independent director-Tai-Jen Chen-Chairman of the board at Chinese Culture
University
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Chi-Te Hung-Chairman of the Chinese Union of
Professional Civil Engineers Association
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 __________):2019/06/20~2022/05/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
