Announcement of changes in the members of the audit committee of the company
· Issued by Savior Lifetec Corp.
Close
Today's Information
Provided by: Savior Lifetec Corporation
SEQ_NO
4
Date of announcement
2022/06/01
Time of announcement
17:51:44
Subject
Announcement of changes in the members of the
audit committee of the company
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:The 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:Cheng, Chin-Hwa
6.Resume of the new position holder:
Independent director of Chongdah health co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:By-election for a seat of independent director.
9.Original term (from __________ to __________):2020/06/05~2023/06/04
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:None
