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Statement
| 1.Date of occurrence of the change:2022/08/03
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:
(1) CHOU,CHIN-PIAO
(2) CHIU,JUI-LI
(3) CHIN,CHIH-HAI
(4) CHEN,CHAO-SEN
6.Resume of the new position holder:
(1) CHOU,CHIN-PIAO: Independent directors of Professional Computer
Technology Limited.
(2) CHIU,JUI-LI: CEO of KPHB International limited.
(3) CHIN,CHIH-HAI: Independent directors of Professional Computer
Technology Limited.
(4) CHEN,CHAO-SEN: Independent directors of Professional Computer
Technology Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:All audit committee consisted by independent
directors and replace the order of supervisor authority in accordance
with law.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:
Mr. CHOU,CHIN-PIAO works as the convener after the members recommended
each other.
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