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Statement
| 1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Wang,Chia-Kun
Kuo,Chia-Wen
Shen,Ching-Mao
4.Resume of the previous position holder:
Wang,Chia-Kun:Independent Director,Shihlin Development
Kuo,Chia-Wen:Independent Director,Shihlin Development
Shen,Ching-Mao:Independent Director,Shihlin Development
5.Name of the new position holder:
Wang,Chia-Kun
Kuo,Chia-Wen
Chen,Chia-Hsiu
6.Resume of the new position holder:
Wang,Chia-Kun:Independent Director, Shihlin Development
Kuo,Chia-Wen:Independent Director, Shihlin Development
Chen,Chia-Hsiu:Senior Consultant,Partner Certified
Public Accountant, KPMG Certified Public Accountants
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
In line with the re-election of directors,the Audit Committee
is composed of all new independent directors.
9.Original term (from __________ to __________):
2019/06/18 to 2022/06/17
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:None.
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