Radium Life Technology announces the 2nd term Audit Committee Members
· Issued by Radium Life Tech Co., Ltd.
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Today's Information
Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
18:08:00
Subject
Radium announces the 2nd term Audit Committee
Members
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:Audit Committee
3.Name of the previous position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Pan Wei Ta
4.Resume of the previous position holder:
(1)K. C. Chou/Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Pan Wei Ta/President, Soochow University.
5.Name of the new position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Pan Wei Ta
(4)Ou Chin Der
6.Resume of the new position holder:
(1)K. C. Chou/Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Pan Wei Ta/President, Soochow University.
(4)Ou Chin Der/ Chairperson, Taiwan High Speed Rail Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None.
