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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:
(1)HSU, CHE-CHANG
(2)LIN, HENG-YI
(3) HUANG, WEI-CHOU
4.Resume of the previous position holder:
(1)HSU, CHE-CHANG/ Independent Director of the Company
(2)LIN, HENG-YI/ Independent Director of the Company
(3) HUANG, WEI-CHOU/ Independent Director of the Company
5.Name of the new position holder:
(1) HUANG, WEI-CHOU
(2) CHANG, YUNG-CHANG
(3) HUANG, KUN-CHIEN
6.Resume of the new position holder:
(1) HUANG, WEI-CHOU/ Independent Director of the Company
(2) CHANG, YUNG-CHANG/ Deputy General Manager of Yijie Technology Co., Ltd
/Treasurer, Cathay Health Management Consultants Limited
(3) HUANG, KUN-CHIEN/Chairman of Xingbao International Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election at 2022 regular shareholders' meeting.
9.Original term (from __________ to __________):2019/06/13-2022/06/12
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified: None
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