Announcement members of Audit Committee for term expired and full re-election
· Issued by Jia Wei Lifestyle, Inc. Class A
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Today's Information
Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
13:54:00
Subject
Announcement members of Audit Committee
for term expired and full re-election
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:
Title Name
Independent director Jacky Huang
Independent director John Li
4.Resume of the previous position holder:
Name Resume
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
John Li Deputy General Manager of Wilmar Capital
Management Consulting Co., Ltd.
5.Name of the new position holder:
Title Name
Independent director Shou-Te Hsu
Independent director Chin-Chou Hsu
Independent director Jacky Huang
6.Resume of the new position holder:
Name Resume
Shou-Te Hsu Independent director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei Lifestyle, Inc.
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2019/05/28 ~ 2022/05/27
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
