The Company has resolved to appoint members of the 5th Audit Committee
· Issued by Sino Horizon Holdings Ltd.
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Today's Information
Provided by: Sino Horizon Holdings Limited
SEQ_NO
5
Date of announcement
2022/06/24
Time of announcement
14:58:49
Subject
The Company has resolved to appoint members
of the 5th Audit Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:
Audit Committee
3.Name of the previous position holder:
A.Li-Teh Hsu
B.Su-Chun Kuo
C.Charles Chen
4.Resume of the previous position holder:
A.Global Investment Holdings Co.,Ltd. - Chairman
B.Sino Horizon Holdings Limited - Independent director
C.VIZIONFOCUS Inc. - Independent Director
5.Name of the new position holder:
A.Freddie Liu
B.Huei-Chu Huang
C.Chi-Der Tsai
6.Resume of the new position holder:
A.TPK TOUCH SOLUTIONS INC.- Chief Strategy Officer
B.VisEra Technologies Company Ltd. - Independent Director
C.Whole Time CPA firm - Partner
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/28 to 2022/06/27
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
