The Company announced the new-elected members of the Audit Committee
· Issued by PharmaEngine, Inc.
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Today's Information
Provided by: PharmaEngine, Inc.
SEQ_NO
10
Date of announcement
2022/05/27
Time of announcement
18:31:42
Subject
The Company announced the new-elected members
of the Audit Committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:the Audit Committee
3.Name of the previous position holder:
Chien-Huang Lin, Chih-Li Wang, Sonny Wang
4.Resume of the previous position holder:
Chien-Huang Lin: President, Taipei Medical University
Chih-Li Wang: Accountant, Moores Rowland CPAs
Sonny Wang: Ex-Secretary, Taiwan Corporate Governance Association
5.Name of the new position holder:
Chien-Huang Lin, Ming-Daw Chang, Chih-Li Wang
6.Resume of the new position holder:
Chien-Huang Lin: President, Taipei Medical University
Ming-Daw Chang: Chairman, Bank of Panhsin
Chih-Li Wang: Accountant, Moores Rowland CPAs
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):108/06/13 ~111/06/12
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
