Announcement of the New Appointment of KNH's Audit Committee Member.
· Issued by Knh Enterprise Co., Ltd.
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Today's Information
Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/16
Time of announcement
17:05:03
Subject
Announcement of the New Appointment of KNH's
Audit Committee Member.
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees: Audit Committee.
3.Name of the previous position holder: Chang, Chwen-Ming
4.Resume of the previous position holder:
Independent director of KNH, and professor of department of business
administration, CJCU.
5.Name of the new position holder: Ting, Pi-Hui
6.Resume of the new position holder:
Professor of department of business administration, CJCU,
and director of Smims Technology Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New Appointment.
8.Reason for the change:
An independent director by-election at 2022 Annual General Shareholders'
Meeting shall be fill the vacancy of the Audit Committee member.
9.Original term (from __________ to __________):2020/06/11~2023/06/10
10.Effective date of the new member: 2022/06/16
11.Any other matters that need to be specified:
The term of office for the newly appointed Audit Committee member
is 2022/06/16~2023/06/10 (expiration date is the same as the 1st
Audit Committee).
