Announcement of members for the 2rd term of Audit Committee of the Company
· Issued by Harmony Electronics Corp
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Today's Information
Provided by: HARMONY ELECTRONICS CORP
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
17:08:08
Subject
Announcement of members for the 2rd term of
Audit Committee of the Company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee of the Company
3.Name of the previous position holder:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
4.Resume of the previous position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
5.Name of the new position holder:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
WANG PEI YU
6.Resume of the new position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
WANG PEI YU,Associate Professor of Department of Mechanical
Design Engineering,National Formosa University
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 __________):2019/06/04~2022/06/03
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
