Kinpo Electronics, Inc.TWSE: 2312

Kinpo Electronics To announces newly appoint members of the 3rd term of audit committee.

· Issued by Kinpo Electronics, Inc.
Close
Today's Information

Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 4 Date of announcement 2022/06/27 Time of announcement 16:22:24
Subject 
 To announces newly appoint members of the 3rd term of
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:Ho, Mei-Yueh; Huang, Chih-Peng;
  Hsieh, Fa-Dah
4.Resume of the previous position holder:
Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
5.Name of the new position holder:Hsieh, Fa-Dah; Huang, Chih-Peng;
  Wu, Tsung-Fan
6.Resume of the new position holder:
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Wu, Tsung-Fan - Accounting professor, National Taiwan University
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 __________):2019/06/24 ~ 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:none