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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Lee,Daw-ming
Lu,Chi-chant
Ou,Yu-lun
4.Resume of the previous position holder:
Lee,Daw-ming/Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant/Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun/Independent Director of Lealea Enterprise Co., Ltd.
5.Name of the new position holder:
Lee,Daw-ming
Lu,Chi-chant
Ou,Yu-lun
6.Resume of the new position holder:
Lee,Daw-ming/Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant/Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun/Independent Director of Lealea Enterprise Co., Ltd.
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 __________):2019/06/12 ~ 2022/06/11
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
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