Announcement of changes in the members of the audit committee of the company
· Issued by Green World Hotels Co., Ltd.
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Today's Information
Provided by: Green World Hotels Co., Ltd.
SEQ_NO
3
Date of announcement
2022/06/23
Time of announcement
13:59:05
Subject
Announcement of changes in the members of the
audit committee of the company
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:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:CHIU, SHAO- CHIN
6.Resume of the new position holder:
Assistant Manager, KISCO (TAIWAN) LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
One independent director will be elected by-election
9.Original term (from __________ to __________):2020/06/15-2023/06/14
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
