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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Independent Director, Mr. Chen, Bor-Liang
(2)Independent Director, Mr. Chiu, Tien-I
(3)Independent Director, Mr. Chen, Huan-Chung
4.Resume of the previous position holder:
(1)Mr. Chen, Bor-Liang
Mr. Chen is currently an independent director of PCC. Mr. Chen was
the professor of Business Administration at National Taichung
University of Science and Technology, and the professor of Applied
Mathematics Department at Tunghai University.
(2)Mr. Chiu, Tien-I
Mr. Chiu is currently an independent director of PCC, the managing
partner of Chiu & Chien, Attorneys at Law, the adjunct assistant
professor of Financial and Economic Law Department at Chung Yuan
Christian University, and the adjunct assistant professor of the
Business Administration Department at National Central University.
(3)Mr. Chen, Huan-Chung
Mr. Chen is currently an independent director of PCC, partner of
Wang Tong & Co., CPAs, and an independent non-executive director
of Pou Sheng International (Holdings) Limited. Mr. Chen was a
vice president of E.Sun Bills Finance Corporation and a supervisor
of PCC.
5.Name of the new position holder:
(1)Independent Director, Mr. Chen, Huan-Chung
(2)Independent Director, Mr. Hsu, Chu-Sheng
(3)Independent Director, Mr. Chang, Shih-Chieh
6.Resume of the new position holder:
(1)Mr. Chen, Huan-Chung
Mr. Chen is currently an independent director of PCC, partner of
Wang Tong & Co., CPAs, and an independent non-executive director
of Pou Sheng International (Holdings) Limited. Mr. Chen was a
vice president of E.Sun Bills Finance Corporation and a supervisor
of PCC.
(2)Mr. Hsu, Chu-Sheng
Mr. Hsu is currently the adjunct professor of Leadership Program
at National Taiwan University, and the adjunct professor of
Institute of Technology Management at National Tsing Hua University.
Mr. Hsu is also an independent director of inergy Technology Inc.,
an independent director of Fubon Bank (China), and an independent
director of Alexander Marine Co., Ltd. Mr. Hsu was the general
manager of General Electric International Inc., Taiwan Branch (USA),
and the managing director of IBM Taiwan Corporation;
(3)Mr. Chang, Shih-Chieh
Mr. Chang is the professor of the College of Risk Management and
Insurance at National Chengchi University, the chairman of Risk
Management Society of Taiwan, an independent director of CTBC Bank
Co., Ltd., and an independent director of CTBC Financial Holdings
Co., Ltd. Mr. Chang was an independent director of Taiwan Life
Insurance Co., Ltd., and an independent director of TLG Insurance
Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The term has expired and a full re-election has been conducted.
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
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