Announcement of members of the Company's 2nd Audit Committee.
· Issued by Hotel Holiday Garden
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Today's Information
Provided by: HOTEL HOLIDAY GARDEN
SEQ_NO
2
Date of announcement
2022/07/21
Time of announcement
17:53:17
Subject
Announcement of members of the Company's 2nd
Audit Committee.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Te-Chu Li / Ching-Lin Li / Kuo-Ying Lu
4.Resume of the previous position holder:
(1)Te-Chu Li - Person in charge of Liang-Te Accountancy firms
(2)Ching-Lin Li - Accountant of Crowe(TW)CPAs
(3)Kuo-Ying Lu - Manager of Feijida Co
5.Name of the new position holder:
Te-Chu Li / Ching-Lin Li / Kuo-Ying Lu
6.Resume of the new position holder:
(1)Te-Chu Li - Person in charge of Liang-Te Accountancy firms
(2)Ching-Lin Li - Accountant of Crowe(TW)CPAs
(3)Kuo-Ying Lu - Manager of Feijida Co
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 __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
