Announcement of the resolution of the board of directors of the company to appoint members of the third term of Company's Audit committee
· Issued by Hiwin Technologies Corp.
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Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO
7
Date of announcement
2022/06/27
Time of announcement
19:43:14
Subject
Announcement of the resolution of the board of
directors of the company to appoint members of the
third term of Company's Audit committee
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Cheng-Ho Chiang
(2)Ching-Hui Chen
(3)Li-Ming Tu
4.Resume of the previous position holder:
(1)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation
(2)Ching-Hui Chen:Independent director of Hiwin Technologies Corporation
(3)Li-Ming Tu:Independent director of Hiwin Technologies Corporation
5.Name of the new position holder:
(1)Cheng-Ho Chiang
(2)Jhen-Yuan Chen
(3)Hui-Hsiu Li
6.Resume of the new position holder:
(1)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation
(2)Jhen-Yuan Chen:Independent director of Hiwin Technologies Corporation
(3)Hui-Hsiu Li:Independent director of Hiwin Technologies Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
The term of the Compensation Committee members shall
be the same as that of the Board of Directors
that appointed the members.
9.Original term (from __________ to __________):2019/06/28~2022/06/27
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:
The tenure of the members of the Nomination Committee is the same as
the tenure of the 12th Board of Directors
