Announcement of the expiry of the term of the members of Audit Committee and the list of new appointments
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Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
6
Date of announcement
2022/06/29
Time of announcement
18:22:56
Subject
Announcement of the expiry of the term of
the members of Audit Committee and the list of
new appointments
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Shen-Yu Kung
(3)Independent director/Kuo-Feng Lin
4.Resume of the previous position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(2)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(3)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
5.Name of the new position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Shen-Yu Kung
(3)Independent director/Kuo-Feng Lin
6.Resume of the new position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(2)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(3)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):2019/06/10 to 2022/06/09
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
