Announced the Audit Committee of the Company, all members continue in office
· Issued by Sunty Development Co. Ltd.
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Today's Information
Provided by: Sunty Development Co., LTD
SEQ_NO
6
Date of announcement
2022/06/09
Time of announcement
18:44:23
Subject
Announced the Audit Committee of the
Company, all members continue in office
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Yu Chun-Ming
(2)Huang Chi-Kuang
(3)Chuang Meng-Han
4.Resume of the previous position holder:
(1)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(2)Consultant of WahLee Industrial Corp.
(3)Visiting Professor of Deming University of Finance and Technology
5.Name of the new position holder:
(1)Yu Chun-Ming
(2)Huang Chi-Kuang
(3)Chuang Meng-Han
6.Resume of the new position holder:
(1)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(2)Consultant of WahLee Industrial Corp.
(3)Visiting Professor of Deming University of Finance and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-election of the directors, all continue in
office
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:none
