Announcement of the Company's new Audit committee member.
· Issued by Ta-yuan Cogeneration Co. Ltd.
Close
Today's Information
Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO
4
Date of announcement
2022/06/16
Time of announcement
16:57:50
Subject
Announcement of the Company's new Audit committee member.
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees: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:GUANG-YU LI
6.Resume of the new position holder:The manager of industrial paper's
production and sales in Cheng Loong Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change: By-election of an independent director
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/16
11.Any other matters that need to be specified:None
