Announcement of members of the Company's 3rd Audit Committee
· Issued by Kuo Toong International Co., Ltd.
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Today's Information
Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO
6
Date of announcement
2022/06/09
Time of announcement
19:59:17
Subject
Announcement of members of the Company's 3rd Audit
Committee
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Wang Sen-Rong
(2)Kuo Chin-Bao
(3)Cheng Shuenn-Ren
4.Resume of the previous position holder:
(1)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law and
independent director of the Company
(2)Kuo Chin-Bao :CEO of Legalway Law Firm and independent director of the
Company
(3)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University and
independent director of the Company
5.Name of the new position holder:
(1)Wang Sen-Rong
(2)Cheng Shuenn-Ren
(3)Wu Yen-Chiu
6.Resume of the new position holder:
(1)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law and
independent director of the Company
(2)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University and
independent director of the Company
(3)Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Lt.d and
independent director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:
The term of Audit Committee is from 2022/06/09 to 2025/06/08, a total of 3
years.
