Announcement of the Company's 2nd Audit Committee's members
· Issued by Pacific Construction Co., Ltd.
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Today's Information
Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/14
Time of announcement
14:22:41
Subject
Announcement of the
Company's 2nd Audit Committee's
members
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Lin Hao-Li
Wu Chin-jung
Chen Kin-Lung
4.Resume of the previous position holder:
Lin Hao-Li/Chairman, Shin Kong Global Venture Capital Corp.
Wu Chin-jung/Acting Supervisor, Former Financial Supervisory Commission
Examination Bureau
Chen Kin-Lung/Chairman, Probright Technology Inc.
5.Name of the new position holder:
Lin Hao-Li
Wu Chin-jung
Chen Kin-Lung
6.Resume of the new position holder:
Lin Hao-Li/Chairman, Shin Kong Global Venture Capital Corp.
Wu Chin-jung/Acting Supervisor, Former Financial Supervisory Commission
Examination Bureau
Chen Kin-Lung/Chairman, Probright Technology Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Upon expiration of the term of the office,
independent directors shall be re-elected at the general shareholders'
meeting
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:Audit Committee elected
Lin Hao-Li as the convener of the committee and the chairman of the
meeting.
