The appointment of the 1st Audit Committee members
· Issued by Lelon Electronics Corp.
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Today's Information
Provided by: LELON ELECTRONICS CORP.
SEQ_NO
6
Date of announcement
2022/06/29
Time of announcement
16:26:05
Subject
The appointment of the 1st Audit Committee
members
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
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:
Jimmy Ou
Chi-Wei Lin
C. Y. Wei
Samuel Kuo
6.Resume of the new position holder:
Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd.
Chi-Wei Lin: was a partner of EY Accounting firm
C. Y. Wei: Chairman of Universal Global Scientific Industrial Co., Ltd.
Samuel Kuo: Chairman of TY-OHM ELECTRONIC WORKS CO., LTD
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:2022/06/29
11.Any other matters that need to be specified:
Mr. Chi-Wei Lin works as the convener after the members recommended
each other.
