Kwang Ming Silk Mill To announce the members of the 1st Audit Committee
· Issued by Kwang Ming Silk Mill Co., Ltd.
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Today's Information
Provided by: Kwang Ming Silk Mill Co., Ltd.
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
16:00:28
Subject
To announce the members of the 1st Audit Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder:
Hsiao-Chin Yang
Yung-Fu Liu
Chi-Sheng Hsu
6.Resume of the new position holder:
Hsiao-Chin Yang / Independent Director of Kwang Ming
Yung-Fu Liu / Partner of Deloitte & Touche Corp (Taiwan)
Chi-Sheng Hsu / Secretary-General of Chinese Professional
Management Association
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change: New appointment
9.Original term (from __________ to __________): N/A
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified: None
