Announcement of members for the 3rd term of Audit Committee and Convenor of the Company.
· Issued by Taiwan Tea Corporation
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Today's Information
Provided by: TAIWAN TEA CORPORATION
SEQ_NO
4
Date of announcement
2022/05/20
Time of announcement
19:59:46
Subject
Announcement of members for the 3rd term of
Audit Committee and Convenor of the Company.
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Sheng-Tsheng Lee
(2)Chung-Ho Sung
(3)Li-Chi Yeh
4.Resume of the previous position holder:
(1)Sheng-Tsheng Lee：Independent Director of Taiwan Tea Corporation;
Partner of Yuan,Chen & Partners Attorneys-at-Law
(2)Chung-Ho Sung：Head of Chung - Ho International Law Office
(3)Li-Chi Yeh：Lawyer of Yeh Li Chi Law Office
5.Name of the new position holder:
(1)Sheng-Tsheng Lee
(2)Chung-Ho Sung
(3)Li-Chi Yeh
(4)Shen-Lung Wang
6.Resume of the new position holder:
(1)Sheng-Tsheng Lee：Independent Director of Taiwan Tea Corporation;
Partner of Yuan,Chen & Partners Attorneys-at-Law
(2)Chung-Ho Sung：Head of Chung - Ho International Law Office
(3)Li-Chi Yeh：Lawyer of Yeh Li Chi Law Office
(4)Shen-Lung Wang：Managing Attorney of CLASSIC AND SUPERIOR ATTORNEYS AT LAW
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Term of full re-election of directors expires
9.Original term (from __________ to __________):2019/08/01~2022/07/31
10.Effective date of the new member:2022/05/20
11.Any other matters that need to be specified:The third audit
committee elected Sheng-Tsheng Lee(independent director)as the convener.
