|
Statement
| 1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee & Remuneration Committee.
3.Name of the previous position holder:
Audit Committee & Remuneration Committee-
Mr. Ted Tu
Mr. Hung-Chih Wu
Mr. Chia-Chun Jay Chen
4.Resume of the previous position holder:
Audit Committee & Remuneration Committee-
Mr. Ted Tu, Chairman of Hsuan Ho technology Ltd.
Mr. Hung-Chih Wu, General manager of CHENG FONG CHEMICAL CO., LTD.
Mr. Chia-Chun Jay Chen, Professor of Department of Chemistry, National Taiwan
Normal University.
5.Name of the new position holder:
Audit Committee & Remuneration Committee-
Mr. Ted Tu
Mr. Chia-Chun Jay Chen
Mr. Vincent Wang
6.Resume of the new position holder:
Audit Committee & Remuneration Committee-
Mr. Ted Tu, Chairman of PharmaEngine, Inc.
Mr. Chia-Chun Jay Chen, Professor of Department of Chemistry, National Taiwan
Normal University.
Mr. Vincent Wang, Chairman of SUNSINO DEVELOPMENT ASSOCIATE INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:re-election due to tenure expiration
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:NA
|
