Announcement of the changes of the member of the company’s 2nd term audit committee
· Issued by Ruentex Industries Limited
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Today's Information
Provided by: RUENTEX INDUSTRIES LIMITED
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
14:39:22
Subject
Announcement of the changes of the member of
the company's 2nd term audit committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chen, Shou-Jen
6.Resume of the new position holder:
President of HR Dept., of Concord（China）Ltd.
President, Ruen Fu Newlife Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election
9.Original term (from __________ to __________):2021/07/30~2024/07/29
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
