Announcement for the establishment of the Audit Committee
· Issued by Taiwan Takisawa Technology Co., Ltd.
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Today's Information
Provided by: TAIWAN TAKISAWA TECHNOLOGY CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/21
Time of announcement
17:18:46
Subject
Announcement for the establishment of the Audit Committee
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
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:
(1)Cheng Chung Hsu
(2)Jiann Shing Shieh
(3)Bing Chi Jan
6.Resume of the new position holder:
(1)Cheng Chung Hsu, General Manager of Datong Gear (Kunshan) Co., Ltd
(2)Jiann Shing Shieh, Provost, Office of Academic Affairs,
Yuan Ze University
(3)Bing Chi Jan, Independent Director of Poju Technology Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Establish Audit Committee
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None
