|
Statement
| 1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
KAN,YAO-JUNG/WANG,CHIA-HSIANG/YEH,FU-LING
4.Resume of the previous position holder:
KAN,YAO-JUNG-President of Hong Leong Hotel Development Ltd.
WANG,CHIA-HSIANG-Accountant of Crowe (TW) CPAs
YEH,FU-LING-Chairman of CVCA Capital Management and Consulting Company
5.Name of the new position holder:
KAN,YAO-JUNG/WANG,CHIA-HSIANG/YEH,FU-LING
6.Resume of the new position holder:
KAN,YAO-JUNG-President of Hong Leong Hotel Development Ltd.
WANG,CHIA-HSIANG-Accountant of Crowe (TW) CPAs
YEH,FU-LING-Chairman of CVCA Capital Management and Consulting Company
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 __________):
2019/06/21~2022/6/20
10.Effective date of the new member:
2022/06/23
11.Any other matters that need to be specified: None
|
