Announcement the change on the member of Audit Committee.
· Issued by S-tech Corp
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Today's Information
Provided by: S-Tech Corp
SEQ_NO
3
Date of announcement
2022/05/26
Time of announcement
17:05:00
Subject
Announcement the change on the member
of Audit Committee.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
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:
Independent Director :Sheng-Tsheng,Lee.
Independent Director :Lih-Farn ,Shiau.
6.Resume of the new position holder:
Sheng-Tsheng,Lee/Yuan, Chen & Partners Attorneys-at-Law
Lih-Farn, Shiau/HATACHI METALS TAIWAN LTD.
Board Director, Chief Technology Officer, Vice President.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
In accordance with Article 15 of the"Articles of Incorporation,"
by-election an Independent Director.
9.Original term (from __________ to __________):2021/08/23~2024/08/22
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None
